Xavier Justo-- Swiss 'Whistleblower' or Offender?

1. In my proceeding investigation of the Malaysian 1MBD scandal, brand-new information has arised that showcases a complicated internet of intrigue, subterfuge and also corruption involving the meant 'Whistleblower' Xavier Andre Justo and a Swiss district attorney. Mr. Justo, a former high-level staff member of PetroSaudi International SA, was incarcerated in Thailand for taking a data source from his former company that damaged the detraction. A Swiss district attorney who himself is presently under investigation for political corruption with a 'Dispute of Passion' linked to the case and a list of other diverse actors a lot more befitting of a Hollywood thriller than the real world scenarios. In my last write-up I reported on the 1MBD detraction's influence in Canada. In 2012, Malaysia's state-owned power company Petronas obtained Canada's Progress Energy for a reported $5.5 billion. At the time it was just one of Malaysia's largest international financial investments. Provided the truth that the 1MBD scandal broke following Petronas's hostile entry to Canada's oil as well as gas market, I started looking into as well as reporting on the implications that corrupt international financiers from establishing nations, such as Malaysia, might have in Canadian personal market industries. I made a decision to focus at first on the primary person attributed with 'damaging' the tale of the IMBD detraction - Xavier Andre Justo. Getting to the bottom of this complex event has been testing. Basically, the center management of the companies involved in the 1MBD rumor, are essentially, frightened to talk to journalists. Additionally, the leading tier execs of these business will certainly additionally not go on the record. Last week, I finally found a disgruntled former exec of PetroSaudi International as well as two previous friends of Mr. Justo's who were all kind enough to give me some sorely needed history on the 'life and also times' of Xavier Justo. The previous Executive of PetroSaudi International spoke with me on problem of anonymity as well as also provided me with records, copies of sms message and also other material to sustain his insurance claims that Xavier Justo, far from being a 'kindness doer', is in truth he is a con-artist who takes pleasure in the good life and has a narcotics abuse condition that consists of "hefty alcohol consumption and a lot of cocaine." I am presently verifying the material provided to us concerning Mr. Justo and also will be publishing even more passages quickly. He also bitterly berated PetroSaudi International for enabling Mr. Justo to climb in the company rates in spite of his widely known partying way of life. These allegations were also confirmed by the 2 previous friends of Mr. Justo, that were both jilted by him in personal financings that were never repaid. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, firm Supervisor Patrick Andrew Marc Mahony, as well as Malaysian unethical 'business person' Low Taek Jho were all arraigned in Malaysia by the MACC (Malaysian Anti-Corruption Payment) over the 1MBD detraction. At the time, MACC happily introduced this in a news release and that all three implicated had actually been put on Interpol's 'Red Watch Listing'. After an extensive week of investigating the cases and also counterclaims between Mr. Justo and also PetroSaudi International, my study group as well as I have actually ended that Mr. Justo is a severe opportunist with a previous criminal background that used his essential position at PetroSaudi International and his close relationship with Chief Executive Officer Tarek Obaid, to his own benefit which the 'traditional media was tricked by his effort to make himself look like an innocent 'whistleblower'. In addition to this, after examining Interpol's on the internet 'Red Alert 'data source it has been verified that neither Mr. Obaid neither Mr. Mahony have been placed on Interpol's 'Red Watch Listing" which they are not 'desired fugitives' as recommended by several media electrical outlets. My examination of Mr. Justo as well as from our sources noted above, validated that he has no formal university education and learning and that during the mid-2000's, he had possession interests in some shady clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Police for opening up as well as managing an account of a widely known Spanish contraband criminal gang. The account was frozen for criminal beginning of funds as well as money laundering by the Geneva Financial Crime Police.

2. Mr. Justo was held for over 18 hours and also was only launched after he, according to previous pals, offered testament against 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 twin citizen of Switzerland and also Saudi Arabia and finished from Georgetown College's prominent Institution of Foreign Service. Before the 1MBD rumor Mr. Obaid had actually never been charged with a crime in any nation. According to the former PetroSaudi International Executive as well as former buddies of Mr. Justo that I talked to, Mr. Obaid fulfilled Mr. Justo on a basketball court when he was a 15-year-old that simply immigrated to Switzerland. They struck up a deep relationship as Justo himself is an offspring of immigrant moms and dads. Justo acted as an advisor to Mr. Obaid, his peer in service and also life in Switzerland throughout both of their youths. Years later, Mr. Obaid offered Mr. Justo reduced level tasks to assist him maintain himself as well as his family members as a result of Mr. Justo's regrettable economic situations. In these work Mr. Justo was used in various positions as a doorman, an auto valet and taking care of little petty cash acquisitions for Mr. Obaid's workplace and also family members. The mainstream media pictures of Mr. Justo being an 'International Lender' is incorrect; while he did work in a couple of financial institutions as a low-level clerk, he was never ever a 'banker' neither has he held any elderly placement in any kind of Swiss or various other EU financial institution. He additionally does not have the proper education or training for that sort of job. From records that we are still assessing, it is clear he fell short to open up a bank account in several countries to get the settlement for the stolen data, which present his insurance claim to be an 'International lender' in a mocks light. Xavier Andre Justo individual life was, as we were informed, extremely unsteady. Mr. Justo was wed to Daphné Smits for some years. According to close friends of Mr. Justo, while he worked as a staff at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual encounters with his Manager's better half. A couple of months later Mr. Justo purportedly had an additional affair with the better half of his friend and was caught in the act. Because of this, his better half Daphné separated him and took all his cash. After that Justo started a charming relationship with Laura (his existing other half) who he met when she was an assistant at the firm where he was operating at the moment. In the meantime, Mr. Justo obtained heavily depressed and was afraid of retaliation by the contraband criminal gang. Mr. Justo, as well as his after that girlfriend, Laura escaped to Thailand as well as according to a former close friend, "stole all the money from his Mom's checking account to pay for the trip" After being in Thailand for several months, Mr. Justo called Mr. Obaid and informed him he was suffering from an absence of earnings as well as was "determined" to sustain his family members. In mid-2010, Mr. Obaid decided to offer Mr. Justo another chance and also provided him a brand-new task with PetroSaudi International in London on the condition that Mr. Justo devote to quit his regular drug routine as well as alcohol abuse. Mr. Justo easily agreed. With a substantial wage bundle of 400,000 British Extra pounds each year that included a completely paid deluxe apartment or condo in Mayfair, Mr. Justo's life took a turn right and also his career was back on track.

3. Mr. Obaid, that highly trusted Mr. Justo his childhood good friend, was focused on growing his international operations as well as required someone in London he can depend sign corporate documents on his part, conduct routine office banking as well as other mundane management features when Mr. Obaid was not in the area. More examinations of Mr. Justo's as well as Mr. Obaid's partnership disclose the astounding count on that the former taken into the latter. From the numerous documents we are currently validating, among them is an authentic duplicate of Mr. Justo's employment contract with PetroSaudi International (listed below). Among the previous good friends of Mr. Justo's that I spoke with specified that he couldn't think that Xavier had been offered such a high degree wage and rely on that firm (PetroSaudi International) ... I keep in mind once we were hanging out at Zumas in Knights Bridge and he spent for our dish and all the bevi's on a firm charge card ... the expense was shocking ...". The previous PetroSaudi International Executive we spoke with verified that within the business Mr. Justo was known to regular high-priced London haunts in Knightsbridge and Covent Yard two of London's most unique areas. (Zuma is an expensive Japanese dining establishment). The previous Executive likewise included that he recommended Mr. Obaid numerous times concerning Mr. Justo's social actions and ballooning expense accounts but that he (Mr. Obaid) "wouldn't become aware of it ... Tarek trusted this person since he was a youngster but never really recognized him ... Mr. Obaid was immature, and had negative judgment when it came to childhood friends, it triggered a great Xavier Justo deal of tension in the office ... it was http://www.thefreedictionary.com/Xavier Justo so damn foolish ... I could not take it anymore.". Mr. Justo obtained a 3-year jail sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing and also theft of PetroSaudi International's data source. A criminal activity he readily confessed to. According to court testament and proof given by numerous witnesses, Mr. Justo's job performance seriously scrubby in late 2010 with several lacks as well as alcoholic binges that included inappropriate behavior in the

4. office. After that in the beginning of April 2011 he missed a flight from London to New York city where he resulted from meet a major customer in addition to the investors of PetroSaudi International. Witnesses later on verified that Mr. Justo was high up on cocaine as well as highly intoxicated the night before the trip. When he fell short to show up to the conference in New York, he was immediately dismissed from his placement. It was later on validated through a forensic examination that Mr. Justo swiped PetroSaudi International's database and also made the last download of the 90Gb data 24h after he was discharged over the phone. This is the day that the 1MBD rumor began. Xavier Andre Justo's criminal actions and also indulgent drug habit triggered the world's most significant economic rumor, reduced the Malaysian government, launched criminal process in Switzerland, Singapore, the EU and the United States and cost the Malaysian people billions of bucks. It is time the complete reality emerges on this story. With this assumed in mind, I will be publishing more posts over the coming days as well as weeks concerning the 1MBD rumor as well as posting 'never-seen-before' papers that will offer my readers a clear understanding on just how a lower level employee, who had a habitual drug and alcohol misuse trouble, was able to ignite one of the greatest monetary detractions in contemporary history.