Xavier Justo-- Swiss 'Whistleblower' or Bad guy?

1. In my proceeding examination of the Malaysian 1MBD detraction, new info has actually arised that showcases a complex internet of intrigue, subterfuge and also corruption involving the supposed 'Whistleblower' Xavier Andre Justo and a Swiss prosecutor. Mr. Justo, a former top-level employee of PetroSaudi International SA, was jailed in Thailand for taking a database from his former company that broke the scandal. A Swiss district attorney who himself is currently under investigation for political corruption with a 'Conflict of Passion' connected to the situation and also a list of other varied actors much more befitting of a Hollywood thriller than real life conditions. In my last short article I reported on the 1MBD rumor's effect in Canada. In 2012, Malaysia's state-owned energy business Petronas acquired Canada's Progress Energy for a reported $5.5 billion. At the time it was one of Malaysia's biggest foreign financial investments. Given the reality that the 1MBD scandal damaged just after Petronas's hostile entryway to Canada's oil as well as gas sector, I began looking into as well as reporting on the effects that corrupt foreign financiers from creating countries, such as Malaysia, might have in Canadian exclusive market sectors. I decided to concentrate originally on the main individual credited with 'breaking' the tale of the IMBD scandal - Xavier Andre Justo. Getting to the bottom of this complex event has been testing. Put simply, the center management of the companies involved in the 1MBD rumor, are generally, frightened to speak with journalists. Additionally, the top rate execs of these companies will certainly also not take place the document. Recently, I lastly discovered an unhappy previous executive of PetroSaudi International along with two previous good friends of Mr. Justo's who were all kind sufficient to give me some sorely needed background on the 'life and also times' of Xavier Justo. The previous Executive of PetroSaudi International talked with me on problem of privacy and likewise offered me with papers, duplicates of sms message and also various other material to sustain his claims that Xavier Justo, far from being a 'good deed doer', remains in fact he is a con-artist who enjoys the good life and has a narcotics abuse condition that includes "hefty drinking and also a lot of cocaine." I am currently validating the product offered to us regarding Mr. Justo as well as will be publishing even more excerpts quickly. He additionally bitterly lambasted PetroSaudi International for allowing Mr. Justo to rise in the company rates in spite of his popular partying way of life. These accusations were additionally verified by the 2 former pals of Mr. Justo, who were both jilted by him in individual car loans that were never paid back. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, company Director Patrick Andrew Marc Mahony, as well as Malaysian shady 'entrepreneur' Reduced Taek Jho were all arraigned in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD rumor. At the time, MACC happily revealed this in a press release and that all 3 accused had been placed on Interpol's 'Red Watch List'. After an extensive week of checking out the claims and also counterclaims in between Mr. Justo and PetroSaudi International, my research group and I have actually wrapped up that Mr. Justo is an extreme go-getter with a previous criminal history that utilized his vital setting at PetroSaudi International and also his close relationship with Chief Executive Officer Tarek Obaid, to his very own benefit which the 'conventional media was tricked by his attempt to make himself resemble an innocent 'whistleblower'.

2. Along with this, after checking Interpol's on-line 'Red Alert 'data source it has been confirmed that neither Mr. Obaid nor Mr. Mahony have been put on Interpol's 'Red Watch Listing" which http://www.bbc.co.uk/search?q=Xavier Justo they are not 'desired fugitives' as recommended by lots of media electrical outlets. My examination of Mr. Justo as well as from our sources kept in mind above, confirmed that he has no official college education and learning which throughout the mid-2000's, he had possession interests in some questionable clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Authorities for opening as well as taking care of an account of a popular Spanish contraband criminal gang. The account was frozen for criminal beginning of funds and also cash laundering by the Geneva Financial Criminal Offense Authorities. Mr. Justo was held for over 18 hrs and was only released after he, according to previous close friends, gave testimony versus the members of the criminal gang he was working for. Surprisingly, he was launched without charges. PetroSaudi International's CEO Tarek Obaid, is a dual citizen of Switzerland as well as Saudi Arabia and also finished from Georgetown College's prestigious Institution of Foreign Service. Before the 1MBD rumor Mr. Obaid had never ever been charged with a criminal offense in any kind of nation. According to the previous PetroSaudi International Exec and also previous buddies of Mr. Justo that I talked with, Mr. Obaid satisfied Mr. Justo on a basketball court when he was a 15-year-old that just immigrated to Switzerland. They struck up a deep relationship as Justo himself is an offspring of immigrant moms and dads. Justo worked as an advisor to Mr. Obaid, his peer in company and life in Switzerland throughout both of their young people. Years later, Mr. Obaid offered Mr. Justo lower level work to assist him sustain himself and his family because of Mr. Justo's regrettable financial conditions. In these work Mr. Justo was employed in different positions as a doorman, a vehicle valet and also dealing with small petty cash acquisitions for Mr. Obaid's workplace as well as family members. The mainstream media pictures of Mr. Justo being an 'International Lender' is false; while he did work in a number of financial institutions as a low-level staff, he was never a 'lender' neither has he held any kind of elderly placement in any kind of Swiss or other EU bank. He also does not have the appropriate education and learning or training for that type of job. From documents that we are still reviewing, it is clear he stopped working to open up a bank account in numerous nations to get the payment for the stolen data, which offer his case to be an 'International lender' in a ridicules light.

3. Xavier Andre Justo individual life was, as we were informed, extremely unpredictable. Mr. Justo was wed to Daphné Smits for some years. According to close friends of Mr. Justo, while he worked as a clerk at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual encounters with his Manager's spouse. A couple of months later Mr. Justo allegedly had another affair with the other half of his friend and also was caught in the act. Because of this, his better half Daphné separated him as well as took all his cash. Then Justo started a charming partnership with Laura (his present better half) who he satisfied when she was a secretary at the company where he was working at the moment. In the meantime, Mr. Justo obtained greatly depressed and hesitated of retaliation by the contraband criminal gang. Mr. Justo, as well as his after that partner, Laura ran away to Thailand as well as according to a former close friend, "stole all the money from his Mommy's savings account to pay for the trip" After being in Thailand for numerous months, Mr. Justo got in touch with Mr. Obaid as well as informed him he was experiencing an absence of revenue as well as was "determined" to sustain his family. In mid-2010, Mr. Obaid determined to give Mr. Justo another possibility and also supplied him a brand-new work with PetroSaudi International in London on the problem that Mr. Justo commit to stop his habitual cocaine behavior and alcoholic abuse. Mr. Justo easily concurred. With a hefty income plan of 400,000 British Pounds each year that included a completely paid luxurious apartment or condo in Mayfair, Mr. Justo's life deviated for the better as well as his career was back on track. Mr. Obaid, that very relied on Mr. Justo his childhood close friend, was concentrated on growing his international operations as well as required someone in London he can trust to sign business papers on his part, conduct routine workplace banking and other ordinary administrative functions when Mr. Obaid was not around. Additional investigations of Mr. Justo's and Mr. Obaid's connection disclose the unbelievable trust fund that the former taken into the latter. From the various records we are presently validating, one of them is a genuine copy of Mr. Justo's employment agreement with PetroSaudi International (listed below). One of the former pals of Mr. Justo's that I talked to stated that he could not believe that Xavier had been offered such a high degree income and also count on that firm (PetroSaudi International) ... I bear in mind once we were hanging out at Zumas in Knights Bridge and also he paid for our meal and all the bevi's on a firm credit card ... the bill was outrageous ...". The former PetroSaudi International Executive we talked with validated that within the business Mr. Justo was recognized to frequent pricey London haunts in Knightsbridge and Covent Garden 2 of London's the majority of

4. special areas. (Zuma is a high-priced Japanese dining establishment). The previous Exec additionally included that he advised Mr. Obaid several times regarding Mr. Justo's social habits and ballooning expense accounts but that he (Mr. Obaid) "wouldn't become aware of it ... Tarek trusted this man since he was a child however never really recognized him ... Mr. Obaid was premature, as Najib Razak well as had negative judgment when it involved childhood close friends, it triggered a lot of stress in the office ... it was so damn stupid ... I couldn't take it anymore.". Mr. Justo got a 3-year prison sentence in Thailand in 2015 after being convicted of extortion, blackmailing and theft of PetroSaudi International's database. A crime he easily admitted to. According to court statement and also proof given by many witnesses, Mr. Justo's work efficiency seriously shabby in late 2010 with numerous lacks as well as alcoholic binges that included inappropriate behavior in the workplace. Then in the beginning of April 2011 he missed out on a flight from London to New York city where he resulted from fulfill a significant client along with the investors of PetroSaudi International. Witnesses later on validated that Mr. Justo was high on cocaine as well as highly intoxicated the night before the trip. When he stopped working to turn up to the conference in New York, he was peremptorily dismissed from his position. It was later verified through a forensic investigation that Mr. Justo took PetroSaudi International's database and made the last download of the 90Gb information 24h after he was discharged over the phone. This is the date that the 1MBD rumor started. Xavier Andre Justo's criminal actions as well as indulgent drug habit sparked the world's largest monetary scandal, lowered the Malaysian federal government, launched criminal process in Switzerland, Singapore, the EU and also the USA as well as set you back the Malaysian individuals billions of bucks. It is time the full reality emerges on this tale. With this believed in mind, I will be posting even more posts over the coming days and weeks regarding the 1MBD rumor and publishing 'never-seen-before' documents that will offer my viewers a clear understanding on just how a lower degree staff member, that had a habitual drug and alcohol abuse issue, had the ability to spark among the most significant monetary scandals in modern history.