Romanian couple left behind vast doomsday bunker and MILLIONS in gold coins | Mail Online

10 May

Radu Nemes and his wife were arrested by the FBI late last month and are facing extradition to Romania to face charges that they colluded with a high-ranking official to dodge millions in fuel taxes.

According to filings, Radu Nemes allegedly worked as part of a criminal gang to illegally import 1million tons of diesel fuel and sell it in Romania through shell companies between 2011 and 2012.

The shell companies were set up in names of homeless people to distance the Nemes from the fraud.

The massive tax dodge came by importing the fuel for manufacturing purposes then selling it directly to consumers.

Diana Nemes allegedly helped her husband by laundering money from the fuel scheme through Dubai accounts and then bringing it into the U.S.

A spokesman for the Ramtha school issued a statement to MailOnline in March saying the school ‘has no information about allegations from the Romanian government or the student referenced’.

via Romanian couple left behind vast doomsday bunker and MILLIONS in gold coins | Mail Online.

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