Xavier Justo-- Swiss 'Whistleblower' or Lawbreaker?

1. In my continuing investigation of the Malaysian 1MBD rumor, new information has actually arised that showcases an intricate web of intrigue, subterfuge and also corruption involving the supposed 'Whistleblower' Xavier Andre Justo as well as a Swiss prosecutor. Mr. Justo, a former top-level staff member of PetroSaudi International SA, was imprisoned in Thailand for taking a database from his former company that broke the detraction. A Swiss prosecutor who himself is currently under examination for political corruption with a 'Conflict of Interest' connected to the instance as well as a list of other varied stars much more befitting of a Hollywood thriller than the real world circumstances. In my last article I reported on the 1MBD rumor's impact in Canada. In 2012, Malaysia's state-owned energy firm Petronas acquired Canada's Development Energy for a reported $5.5 billion. At the time it was one of Malaysia's largest international investments. Offered the truth that the 1MBD detraction broke just after Petronas's hostile entrance to Canada's oil and also gas market, I started looking into and also reporting on the ramifications that corrupt international capitalists from developing nations, such as Malaysia, might have in Canadian personal market sectors. I made a decision to focus at first on the primary individual credited with 'breaking' the tale of the IMBD detraction - Xavier Andre Justo. Getting to the bottom of this facility affair has actually been challenging. Basically, the center management of the business involved in the 1MBD detraction, are for the most part, scared to speak to journalists. Furthermore, the top tier execs of these companies will also not go on the record. Recently, I ultimately located an unhappy former executive of PetroSaudi International in addition to 2 previous buddies of Mr. Justo's who were all kind sufficient to provide me some sorely required history on the 'life and times' of Xavier Justo. The former Exec of PetroSaudi International spoke with me on condition of anonymity and also supplied me with records, copies of text as well as various other material to sustain his claims that Xavier Justo, much from being a 'kindness doer', is in fact he is a con-artist that enjoys the good life and also has a narcotics abuse condition that consists of "hefty alcohol consumption and also a great deal of drug." I am presently verifying the product provided to us about Mr. Justo as well as will certainly be releasing more passages quickly. He also bitterly chewed out PetroSaudi International for allowing Mr. Justo to increase in the firm ranks in spite of his widely known partying lifestyle. These allegations were additionally validated by the 2 former friends of Mr. Justo, that were both jilted by him in personal car loans that were never repaid. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, firm Director Patrick Andrew Marc Mahony, and Malaysian shady 'businessman' Reduced Taek Jho were all indicted in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD detraction. At the time, MACC happily introduced this in a news release and that all three implicated had actually been placed on Interpol's 'Red Watch Checklist'. After an extensive week of investigating the claims as well as counterclaims between Mr. Justo and PetroSaudi International, my research study group as well as I have wrapped up that Mr. Justo is an extreme go-getter with a previous criminal background who used his crucial position at PetroSaudi International as well as his close relationship with Chief Executive Officer Tarek Obaid, to his own benefit which the 'conventional media was fooled by his attempt to make himself look like an innocent 'whistleblower'. In addition to this, after inspecting Interpol's on the internet 'Red Alert 'database it has actually been verified that neither Mr. Obaid nor Mr. Mahony have been put on Interpol's 'Red Watch Listing" and that they are not 'desired fugitives' as suggested by numerous media outlets.

2. My examination of Mr. Justo and from our sources kept in mind above, validated that he has no formal college education and learning which during the mid-2000's, he had possession interests in some questionable clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Cops for opening up and managing an account of a popular Spanish contraband criminal gang. The account was frozen for criminal origin of funds and cash laundering by the Geneva Financial Criminal Activity Authorities. Mr. Justo was held for over 18 hours and was only launched after he, according to previous good friends, offered testimony against the members of the criminal gang he was working for. Remarkably, he was released without charges. PetroSaudi International's Chief Executive Officer Tarek Obaid, is a twin citizen of Switzerland and also Saudi Arabia and also graduated from Georgetown College's prestigious Institution of Foreign Service. Before the 1MBD scandal Mr. Obaid had actually never been charged with a crime in any nation. According to the previous PetroSaudi International Executive as well as former good friends of Mr. Justo that I talked with, Mr. Obaid met Mr. Justo on a basketball court when he was a 15-year-old that simply come in to Switzerland. They struck up a deep relationship as Justo himself is an offspring of immigrant parents. Justo acted as an advisor to Mr. Obaid, his peer in company and also life in Switzerland during both of their young people. Years later, Mr. Obaid offered Mr. Justo lower level tasks to aid him sustain himself and his family members because of Mr. Justo's unfavorable economic scenarios. In these jobs Mr. Justo was used in various positions as a concierge, an auto valet as well as dealing with little petty cash acquisitions for Mr. Obaid's office and family members. The mainstream media portraits of Mr. Justo being an 'International Lender' is false; while he did operate in a couple of financial institutions as a low-level staff, he was never a 'banker' neither has he held any elderly position in any kind of Swiss or other EU financial institution. He likewise does not have the correct education or training for that type of job. From papers that we are still evaluating, it is clear he fell short to open up a savings account in numerous nations to get the settlement for the stolen information, which provide his insurance claim to be an 'International banker' in a mocks light. Xavier Andre Justo personal life was, as we were told, very unstable. Mr. Justo was wed to Daphné Smits for some years. According to pals of Mr. Justo, while he functioned as a clerk at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual encounters with his Employer's partner. A couple of months later on Mr. Justo purportedly had an additional affair with the partner of his friend and also was caught in the act. As a result, his spouse Daphné divorced him and also took all his cash. Then Justo began a charming relationship with Laura (his current better half) that he fulfilled when she was an assistant at the business where he was working at the time. In the meantime, Mr. Justo obtained heavily clinically depressed and also was afraid of retaliation by the contraband criminal gang. Mr. Justo, as well as his after that girlfriend, Laura escaped to Thailand and also according to a former close friend, "took all the cash from his Mom's checking account to spend for the journey" After remaining in Thailand for numerous months, Mr. Justo got in touch with Mr. Obaid as well as informed him he was struggling with a lack of earnings and was "desperate" to sustain his family members. In mid-2010, Mr. Obaid made a decision to provide Mr. Justo one more possibility as well as offered him a new job with PetroSaudi International in London on the condition that Mr. Justo devote to quit his regular cocaine behavior and alcohol abuse. Mr. Justo easily agreed. Tarek Obaid With a hefty income package of 400,000 British Extra pounds each year that included a completely paid luxurious home in Mayfair, Mr. Justo's life took a turn right and also his profession was back on course. Mr. Obaid, that very trusted Mr. Justo his childhood years pal, was focused on growing his international operations as well as required someone in London he could depend sign company papers on his part, conduct regular office banking and various other ordinary management functions when Mr. Obaid was not around.

3. More investigations of Mr. Justo's as well as Mr. Obaid's relationship reveal the amazing trust that the previous put into the last. From the various papers we are presently validating, among them is a genuine duplicate of Mr. Justo's employment contract with PetroSaudi International (listed below). One of the previous buddies of Mr. Justo's that I talked to stated that he could not think that Xavier had been offered such a high degree salary and trust in that company (PetroSaudi International) ... I remember once we were hanging out at Zumas in Knights Bridge and also he spent for our meal and all the bevi's on a company bank card ... the bill was outrageous ...". The previous PetroSaudi International Executive we talked with confirmed that within the company Mr. Justo was known to frequent expensive London haunts in Knightsbridge and Covent Yard 2 of London's most exclusive locations. (Zuma is an expensive Japanese restaurant). The former Executive additionally added that he advised Mr. Obaid numerous times regarding Mr. Justo's social behavior as well as ballooning expense accounts however that he (Mr. Obaid) "wouldn't come across it ... Tarek trusted this guy since he was a child but never actually understood him ... Mr. Obaid was premature, as https://www.washingtonpost.com/newssearch/?query=Xavier Justo well as had negative judgment when it pertained to childhood pals, it caused a lot of tension in the office ... it was so damn stupid ... I couldn't take it any longer.". Mr. Justo got a 3-year jail sentence in Thailand in 2015 after being convicted of extortion, blackmailing and also burglary of PetroSaudi International's data source. A criminal activity he conveniently admitted to. According to court statement as well as proof given by various witnesses, Mr. Justo's work efficiency seriously deteriorated in late 2010 with numerous lacks as well as alcoholic binges that included inappropriate behavior in the workplace. After that initially of April 2011 he missed out on a trip from London to New york city city where he resulted from fulfill a major customer in addition to the shareholders of PetroSaudi International. Witnesses later on verified that Mr. Justo was high on drug and also highly intoxicated the night prior to the flight. When he failed to turn up to the meeting in New york city, he was summarily dismissed from his position.

4. It was later verified with a forensic investigation that Mr. Justo took PetroSaudi International's database and also made the last download of the 90Gb information 24h after he was fired over the phone. This is the date that the 1MBD rumor began. Xavier Andre Justo's criminal actions and indulgent drug habit stimulated the globe's biggest monetary scandal, lowered the Malaysian federal government, initiated criminal proceedings in Switzerland, Singapore, the EU as well as the United States as well as set you back the Malaysian individuals billions of bucks. It is time the full fact emerges on this tale. With this assumed in mind, I will be uploading even more short articles over the coming days and also weeks regarding the 1MBD detraction and also posting 'never-seen-before' papers that will provide my viewers a clear understanding on how a reduced level employee, who had a habitual drug and alcohol abuse problem, was able to spark among the biggest monetary scandals in modern-day background.