Xavier Justo-- Swiss 'Whistleblower' or Offender?

1. In my continuing investigation of the Malaysian 1MBD rumor, brand-new info has actually arised that showcases an intricate internet of intrigue, subterfuge and corruption entailing the meant 'Whistleblower' Xavier Andre Justo as well as a Swiss district attorney. Mr. Justo, a former top-level staff member of PetroSaudi International SA, was imprisoned in Thailand for stealing a data source from his former company that damaged the rumor. A Swiss district attorney who himself is currently under examination for political corruption with a 'Dispute of Interest' linked to the case and a list of various other varied stars much more befitting of a Hollywood thriller than reality conditions. In my last article I reported on the 1MBD rumor's impact in Canada. In 2012, Malaysia's state-owned power company Petronas obtained Canada's Progression Energy for a reported $5.5 billion. At the time it was one of Malaysia's biggest foreign financial investments. Given the truth that the 1MBD rumor broke just after Petronas's hostile entryway to Canada's oil as well as gas industry, I began looking into as well as reporting on the effects that corrupt foreign capitalists from creating nations, such as Malaysia, might have in Canadian personal market fields. I made a decision to concentrate initially on the major individual attributed with 'damaging' the tale of the IMBD scandal - Xavier Andre Justo. Getting to the bottom of this complicated affair has been testing. Basically, the center management of the companies involved in the 1MBD rumor, are generally, terrified to talk with reporters. In addition, the leading rate executives of these firms will also not go on the record. Last week, I finally located an unhappy former exec of PetroSaudi International in addition to two former good friends of Mr. Justo's who were all kind sufficient to give me some sorely needed history on the 'life and times' of Xavier Justo. The previous Exec of PetroSaudi International spoke with me on problem of anonymity as well as additionally gave me economic espionage with files, copies of sms message and other product to support his claims that Xavier Justo, far from being a 'kindness doer', is in truth he is a con-artist that delights in the good life and also has a narcotics abuse condition that consists of "heavy alcohol consumption and a lot of drug." I am presently confirming the product provided to us about Mr. Justo as well as will certainly be releasing more excerpts soon. He also bitterly lambasted PetroSaudi International for allowing Mr. Justo to climb in the business rates despite his widely known partying way of life. These accusations were likewise confirmed by the two previous buddies of Mr. Justo, that were both jilted by him in personal financings that were never ever paid back. In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, business Supervisor Patrick Andrew Marc Mahony, as well as Malaysian dubious 'business person' Reduced Taek Jho were all fingered in Malaysia by the MACC (Malaysian Anti-Corruption Payment) over the 1MBD detraction. At the time, MACC proudly announced this in a news release and that all three accused had actually been placed on Interpol's 'Red Watch List'. After an intensive week of checking out the cases and counterclaims between Mr. Justo and PetroSaudi International, my research study team and I have actually ended that Mr. Justo is an extreme go-getter with a previous criminal background that utilized his crucial placement at PetroSaudi International as well as his close relationship with CEO Tarek Obaid, to his own benefit which the 'mainstream media was fooled by his attempt to make himself look like an innocent 'whistleblower'.

2. In addition to this, after examining Interpol's online 'Red Alert 'data source it has actually been confirmed that neither Mr. Obaid neither Mr. Mahony have actually been put on Interpol's 'Red Watch Listing" and that they are not 'desired fugitives' as suggested by numerous media outlets. My investigation of Mr. Justo and from our sources kept in mind above, confirmed that he has no official college education and learning which during the mid-2000's, he had ownership interests in some dubious clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Police for opening up and managing an account of a well-known Spanish contraband criminal gang. The account was iced up for criminal beginning of funds as well as cash laundering by the Geneva Financial Crime Authorities. Mr. Justo was held for over 18 hrs and also was just released after he, according to previous pals, provided http://edition.cnn.com/search/?text=Xavier Justo testimony versus the participants of the criminal gang he was helping. Remarkably, he was released without charges. PetroSaudi International's CEO Tarek Obaid, is a twin person of Switzerland and Saudi Arabia and finished from Georgetown University's distinguished Institution of Foreign Service. Before the 1MBD scandal Mr. Obaid had actually never been charged with a crime in any nation. According to the former PetroSaudi International Executive and also former buddies of Mr. Justo that I talked with, Mr. Obaid fulfilled Mr. Justo on a basketball court when he was a 15-year-old that simply come in to Switzerland. They struck up a deep friendship as Justo himself is an offspring of immigrant parents. Justo worked as a coach to Mr. Obaid, his peer in service and also life in Switzerland during both of their young people. Years later, Mr. Obaid gave Mr. Justo reduced degree tasks to aid him sustain himself and his household because of Mr. Justo's regrettable economic scenarios. In these work Mr. Justo was employed in different settings as a doorman, a cars and truck valet as well as handling tiny petty cash acquisitions for Mr. Obaid's workplace as well as member of the family. The mainstream media pictures of Mr. Justo being an 'International Banker' is false; while he did work in a couple of banks as a low-level staff, he was never a 'banker' neither has he held any elderly placement in any Swiss or various other EU bank. He also does not have the correct education or training for that kind of work. From records that we are still assessing, it is clear he stopped working to open up a checking account in numerous countries to get the repayment for the taken information, which offer his insurance claim to be an 'International banker' in a mocks light. Xavier Andre Justo individual 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 worked as a clerk at Banque Scandinave en Suisse (BSS) in

3. Geneva, he had sex-related experiences with his Boss's better half. A few months later on Mr. Justo allegedly had another affair with the spouse of his friend and was caught in the act. As a result, his other half Daphné divorced him and also took all his cash. Then Justo started an enchanting connection with Laura (his existing better half) that he fulfilled when she was a secretary at the business where he was working at the moment. In the meantime, Mr. Justo got greatly clinically depressed as well as hesitated of revenge by the contraband criminal gang. Mr. Justo, and his then partner, Laura ran away to Thailand as well as according to a former close friend, "took all the cash from his Mom's bank account to spend for the journey" After being in Thailand for several months, Mr. Justo called Mr. Obaid as well as told him he was struggling with an absence of income and also was "determined" to support his family. In mid-2010, Mr. Obaid chose to offer Mr. Justo another chance and also offered him a brand-new job with PetroSaudi International in London on the condition that Mr. Justo devote to stop his regular cocaine routine as well as alcohol abuse. Mr. Justo readily agreed. With a substantial wage bundle of 400,000 British Pounds each year that consisted of a totally paid plush home in Mayfair, Mr. Justo's life deviated for the better as well as his occupation was back on course. Mr. Obaid, that highly trusted Mr. Justo his youth friend, was concentrated on expanding his worldwide operations as well as required somebody in London he might depend sign business documents on his behalf, conduct regular office financial as well as various other mundane management functions when Mr. Obaid was not in town. More investigations of Mr. Justo's and also Mr. Obaid's partnership expose the incredible depend on that the previous put into the last. From the countless documents we are presently confirming, one of them is an authentic copy of Mr. Justo's employment agreement with PetroSaudi International (below). One of the previous pals of Mr. Justo's that I spoke with mentioned that he couldn't think that Xavier had been given such a high level income and count on that business (PetroSaudi International) ... I keep in mind one time we were hanging out at Zumas in Knights Bridge and he spent for our meal and all the bevi's on a company credit card ... the costs was horrendous ...". The former PetroSaudi International Exec we spoke to validated that within the business Mr. Justo was known to frequent expensive London haunts in Knightsbridge as well as Covent Garden two of London's most exclusive areas. (Zuma is a costly Japanese dining establishment). The previous Executive also added that he suggested Mr. Obaid a number of times regarding Mr. Justo's social actions as well as ballooning expense accounts but that he (Mr. Obaid) "wouldn't hear of it ... Tarek trusted this person given that he was a kid but never really knew him ...

4. Mr. Obaid was immature, and also had bad judgment when it came to childhood friends, it created a lot of stress in the workplace ... it was so damn dumb ... I couldn't take it anymore.". Mr. Justo received a 3-year prison sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing and theft of PetroSaudi International's data source. A crime he conveniently confessed to. According to court testimony as well as evidence given by countless witnesses, Mr. Justo's job efficiency seriously deteriorated in late 2010 with several absences and alcoholic binges that included inappropriate behavior in the workplace. After that at first of April 2011 he missed out on a flight from London to New York city where he was due to meet a significant client as well as the investors of PetroSaudi International. Witnesses later confirmed that Mr. Justo was high on cocaine and also very intoxicated the evening prior to the flight. When he fell short to turn up to the conference in New York, he was summarily rejected from his placement. It was later on verified with a forensic investigation that Mr. Justo stole PetroSaudi International's data source and also made the last download of the 90Gb data 24h after he was discharged over the phone. This is the date that the 1MBD scandal started. Xavier Andre Justo's criminal activities as well as indulgent drug habit stimulated the globe's biggest financial rumor, lowered the Malaysian government, started criminal proceedings in Switzerland, Singapore, the EU and the United States and set you back the Malaysian individuals billions of bucks. It is time the full fact emerges on this tale. With this thought in mind, I will certainly be publishing even more write-ups over the coming days as well as weeks about the 1MBD detraction and posting 'never-seen-before' papers that will certainly give my readers a clear understanding on exactly how a lower level worker, that had a habitual alcohol and drug misuse problem, was able to fire up among the biggest financial scandals in contemporary background.