Jersey
Centrally placed Tvind 'money pot'. Thought to be one of four biggest Tvind accounts, responsible for money laundering paymenyts. Associated with the French Polynesian biogas scam..
Directors:
Kirsten Larsen
Else Jensen
Birgitte Krohn
Anne Hansen
Danish prosecutors question British auditor
September 2003: Prosecutors in the Amdi Petersen fraud trial are continuing to question a British auditor about the financial affairs of a UK-based Tvind company.
During summer 2003, Danish prosecutors seized documents from auditor David Swain, associated with leading British financial consultants Wilkinson and Kennedy. In a visit to London, Danish police reportedly took away up to 10 boxes of papers from the firm's offices.
The British Serious Fraud Office confirmed it is "assisting the Danish authorities" in their enquiries in the Amdi Petersen case.
The Tvind company is believed to be Jersey-registered Kirchheiner Bros, rumoured to be a 'money box' for Humana in Europe, possibly laundering money from used-clothes operations into offshore accounts.
Prosecutors seek evidence in US, France and Britain