Xavier Justo-- Swiss 'Whistleblower' or Lawbreaker?

1. In my proceeding investigation of the Malaysian 1MBD detraction, new information has emerged that showcases an intricate web of intrigue, subterfuge as well as corruption involving the expected 'Whistleblower' Xavier Andre Justo and also a Swiss district attorney. Mr. Justo, a former top-level worker of PetroSaudi International SA, was jailed in Thailand for taking a database from his previous employer that broke the detraction. A Swiss prosecutor who himself is presently under examination for political corruption with a 'Conflict of Passion' connected to the case and a list of other diverse stars more proper of a Hollywood thriller than real life circumstances. In my last post I reported on the 1MBD scandal's impact in Canada. In 2012, Malaysia's state-owned power company Petronas got Canada's Progression Energy for a reported $5.5 billion. At the time it was just one of Malaysia's largest international investments. Offered the reality that the 1MBD detraction broke following Petronas's aggressive entry to Canada's oil as well as gas market, I started researching and reporting on the implications that corrupt foreign capitalists from establishing nations, such as Malaysia, might have in Canadian personal market sectors. I made a decision to focus initially on the main individual attributed with 'breaking' the story of the IMBD detraction - Xavier Andre Justo. Getting to the bottom of this complicated affair has actually been challenging. Basically, the middle monitoring of the firms involved in the 1MBD rumor, are essentially, scared to talk to reporters. Additionally, the leading tier execs of these companies will certainly likewise not go on the record. Recently, I ultimately located a dissatisfied previous executive of PetroSaudi International as well as 2 previous buddies of Mr. Justo's that were all kind sufficient to provide me some sorely required history on the 'life as well as times' of Xavier Justo. The previous Executive of PetroSaudi International talked to me on condition of anonymity as well as also provided me with files, copies of text as well as various other material to sustain his claims that Xavier Justo, far from being a 'good deed doer', remains in reality he is http://www.bbc.co.uk/search?q=Xavier Justo a con-artist that takes pleasure in the good life and also has a narcotics abuse problem that includes "hefty drinking and also a great deal of drug." I am presently verifying the product given to us regarding Mr. Justo and also will be releasing more excerpts quickly. He additionally bitterly bawled out PetroSaudi Xavier Justo International for permitting Mr. Justo to climb in the business ranks in spite of his popular partying way of living. These claims were likewise validated by the 2 previous buddies of Mr. Justo, who were both jilted by him in individual lendings that were never paid back. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, business Director Patrick Andrew Marc Mahony, as well as Malaysian shady 'business owner' Reduced Taek Jho were all fingered in Malaysia by the MACC (Malaysian Anti-Corruption Payment) over the 1MBD rumor. At the time, MACC proudly announced this in a news release and that all 3 accused had been placed on Interpol's 'Red Watch Checklist'. After an extensive week of checking out the cases and also counterclaims between Mr. Justo and PetroSaudi International, my research study group and I have wrapped up that Mr. Justo is an extreme go-getter with a previous criminal background who utilized his vital setting at PetroSaudi International as well as his close relationship with CEO Tarek Obaid, to his very own advantage which the 'traditional media was tricked by his effort to make himself appear like an innocent 'whistleblower'. In addition to this, after checking Interpol's online 'Red Alert 'data source it has actually been confirmed that neither Mr. Obaid neither Mr. Mahony have actually been placed on Interpol's 'Red Watch List" and that they are not 'desired fugitives' as suggested by numerous media electrical outlets. My investigation of Mr. Justo and also from our sources noted above, confirmed that he has no formal university education which during the mid-2000's, he had ownership rate of interests in some shady clubs in Geneva. In 2006 Mr. Justo was restrained by Swiss Federal Police for opening up and also taking care of an account of a well- known Spanish contraband criminal gang. The account was frozen for criminal beginning of funds as well as money laundering by the Geneva Financial Crime Authorities.

2. Mr. Justo was held for over 18 hours as well as was just launched after he, according to former friends, gave testament versus the participants of the criminal gang he was working for. Surprisingly, he was released without charges. PetroSaudi International's Chief Executive Officer Tarek Obaid, is a double person of Switzerland and Saudi Arabia as well as finished from Georgetown University's respected Institution of Foreign Service. Before the 1MBD detraction Mr. Obaid had actually never been charged with a crime in any country. According to the previous PetroSaudi International Exec as well as former good friends of Mr. Justo that I consulted with, Mr. Obaid satisfied Mr. Justo on a basketball court when he was a 15-year-old that just arrived to Switzerland. They struck up a deep friendship as Justo himself is a descendant of immigrant moms and dads. Justo functioned as a mentor to Mr. Obaid, his peer in organisation and life in Switzerland during both of their young people. Years later on, Mr. Obaid provided Mr. Justo lower degree jobs to assist him maintain himself and also his household as a result of Mr. Justo's regrettable financial situations. In these jobs Mr. Justo was employed in numerous positions as a doorman, an automobile valet and also dealing with tiny 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 banks as a low-level clerk, he was never a 'banker' neither has he held any type of senior placement in any type of Swiss or other EU financial institution. He additionally doesn't have the correct education and learning or training for that type of work. From documents that we are still examining, it is clear he fell short to open up a checking account in a number of nations to get the settlement for the swiped data, which provide his claim to be an 'International lender' in a ridicules 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 friends of Mr. Justo, while he functioned as a staff at Banque Scandinave en Suisse (BSS) in Geneva, he had sex-related encounters with his Boss's partner. A few months later Mr. Justo apparently had an additional affair with the wife of his best friend as well as was caught in the act. Therefore, his spouse Daphné separated him and took all his money. After that Justo started a romantic partnership with Laura (his existing partner) who he met when she was a secretary at the business where he was working at the time. In the meantime, Mr. Justo obtained heavily clinically depressed and was afraid of retaliation by the contraband criminal gang. Mr. Justo, as well as his after that partner, Laura ran away to Thailand and according to a former buddy, "took all the money from his Mommy's checking account to pay for the trip" After being in Thailand for a number of months, Mr. Justo contacted Mr. Obaid as well as informed him he was experiencing an absence of revenue and also was "determined" to support his family members. In mid-2010, Mr. Obaid determined to give Mr. Justo an additional possibility and used him a new work with PetroSaudi International in London on the condition that Mr. Justo devote to quit his habitual drug habit and also alcohol abuse. Mr. Justo readily agreed. With a large wage package of 400,000 British Pounds each year that consisted of a completely paid luxurious apartment in Mayfair, Mr. Justo's life took a turn for the better as well as his occupation was back on course.

3. Mr. Obaid, who highly trusted Mr. Justo his childhood friend, was focused on growing his international operations as well as needed somebody in London he can depend sign business documents on his part, conduct regular workplace banking and also various other mundane administrative functions when Mr. Obaid was not around. More examinations of Mr. Justo's and also Mr. Obaid's relationship expose the incredible trust fund that the previous put into the last. From the countless records we are currently validating, one of them is a genuine copy of Mr. Justo's employment contract with PetroSaudi International (below). Among the previous buddies of Mr. Justo's that I spoke with specified that he could not think that Xavier had actually been offered such a high degree income and also count on that firm (PetroSaudi International) ... I remember once we were hanging out at Zumas in Knights Bridge as well as he paid for our meal and all the bevi's on a business credit card ... the costs was shocking ...". The previous PetroSaudi International Exec we spoke to verified that within the company Mr. Justo was recognized to regular high-priced London haunts in Knightsbridge as well as Covent Garden 2 of London's most exclusive areas. (Zuma is a costly Japanese restaurant). The former Exec likewise added that he suggested Mr. Obaid numerous times concerning Mr. Justo's social actions and ballooning expense accounts yet that he (Mr. Obaid) "wouldn't come across it ... Tarek trusted this man since he was a youngster but never really understood him ... Mr. Obaid was premature, as well as had bad judgment when it pertained to childhood years buddies, it created a great deal of stress in the workplace ... it was so damn silly ... I couldn't take it anymore.". Mr. Justo obtained a 3-year jail sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing and also burglary of PetroSaudi International's data source. A criminal offense he conveniently admitted to. According to court testimony as well as evidence offered by many witnesses, Mr. Justo's job performance seriously worn-out in late 2010 with numerous absences and also alcoholic binges that consisted of inappropriate behavior in the office. After that in the beginning of April 2011 he missed a trip from London to New york city city where he was due to fulfill a major client as well as the investors of PetroSaudi International. Witnesses later confirmed that Mr. Justo was high up on cocaine and also extremely intoxicated the night prior to the trip. When he fell short to appear to the conference in New York, he was immediately rejected from his position.

4. It was later on confirmed through a forensic investigation that Mr. Justo took PetroSaudi International's database as well as made the last download of the 90Gb data 24h after he was terminated over the phone. This is the day that the 1MBD scandal started. Xavier Andre Justo's criminal activities and also indulgent drug habit triggered the world's most significant monetary scandal, reduced the Malaysian government, launched criminal process in Switzerland, Singapore, the EU and the United States and also set you back the Malaysian people billions of dollars. It is time the complete fact comes to light on this story. With this assumed in mind, I will be posting even more write-ups over the coming days as well as weeks concerning the 1MBD detraction as well as posting 'never-seen-before' records that will certainly offer my readers a clear understanding on just how a reduced level employee, that had a habitual alcohol and drug abuse trouble, was able to ignite one of the most significant monetary scandals in modern background.