Xavier Justo-- Swiss 'Whistleblower' or Offender?

1. In my proceeding investigation of the Malaysian 1MBD rumor, new information has actually arised that showcases a complicated web of intrigue, subterfuge as well as corruption entailing the intended 'Whistleblower' Xavier Andre Justo and also a Swiss prosecutor. Sarawak Report scandal Mr. Justo, a previous top-level employee of PetroSaudi International SA, was jailed in Thailand for stealing a database from his former company that broke the scandal. A Swiss district attorney who himself is presently under investigation for political corruption with a 'Conflict of Rate of interest' attached to the case and a litany of other diverse actors extra proper of a Hollywood thriller than the real world situations. In my last short article I reported on the 1MBD scandal's impact in Canada. In 2012, Malaysia's state-owned power firm Petronas got Canada's Progress Power for a reported $5.5 billion. At the time it was among Malaysia's largest foreign financial investments. Provided the truth that the 1MBD rumor broke following Petronas's hostile entryway to Canada's oil and gas market, I began looking into and also reporting on the ramifications that corrupt international financiers from creating nations, such as Malaysia, might have in Canadian personal market industries. I decided to concentrate originally on the primary individual credited with 'damaging' the story of the IMBD detraction - Xavier Andre Justo. Getting to the bottom of this complicated affair has been challenging. Basically, the center management of the companies involved in the 1MBD scandal, are essentially, scared to talk with reporters. In addition, the top tier executives of these companies will likewise not go on the document. Recently, I ultimately discovered a dissatisfied previous exec of PetroSaudi International as well as 2 former friends of Mr. Justo's that were all kind sufficient to offer 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 and likewise provided me with records, duplicates of sms message as well as various other material to sustain his cases that Xavier Justo, far from being a 'kind deed doer', remains in fact he is a con-artist who enjoys the good life as well as has a narcotics abuse problem that consists of "heavy alcohol consumption and also a lot of cocaine." I am currently verifying the product offered to us regarding Mr. Justo and will certainly be releasing more excerpts quickly. He

2. likewise bitterly lambasted PetroSaudi International for permitting Mr. Justo to increase in the firm ranks regardless of his well-known partying way of living. These accusations were also validated by the two previous good friends of Mr. Justo, who were both jilted by him in individual finances that were never repaid. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, company Supervisor Patrick Andrew Marc Mahony, and also Malaysian questionable 'business owner' Low Taek Jho were all fingered in Malaysia by the MACC (Malaysian Anti-Corruption Payment) over the 1MBD scandal. At the time, MACC happily announced this in a press release which all 3 accused had actually been put on Interpol's 'Red Watch List'. After an intensive week of exploring the cases and counterclaims in between Mr. Justo and also PetroSaudi International, my research team as well as I have actually ended that Mr. Justo is http://www.bbc.co.uk/search?q=Xavier Justo a severe go-getter with a prior criminal background who used his key placement at PetroSaudi International as well as his close relationship with CEO Tarek Obaid, to his very own advantage which the 'conventional media was fooled by his effort to make himself resemble an innocent 'whistleblower'. In addition to this, after inspecting Interpol's online 'Red Alert 'data source it has actually been validated 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 recommended by lots of media outlets. My examination of Mr. Justo and from our resources kept in mind above, verified that he has no official university education which during the mid-2000's, he had ownership passions in some questionable clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Authorities for opening up as well as taking care of an account of a widely known Spanish contraband criminal gang. The account was frozen for criminal origin of funds and also cash laundering by the Geneva Financial Crime Police. Mr. Justo was held for over 18 hrs as well as was only launched after he, according to previous close friends, gave statement versus the members of the criminal gang he was working for. Surprisingly, he was released without charges. PetroSaudi International's CEO Tarek Obaid, is a dual person of Switzerland and Saudi Arabia as well as graduated from Georgetown College's prestigious College of Foreign Service. Prior to the 1MBD scandal Mr. Obaid had actually never been charged with a crime in any type of country. According to the former PetroSaudi International Executive as well as former good friends of Mr. Justo that I talked to, Mr. Obaid met 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 parents. Justo served as a mentor to Mr. Obaid, his peer in business and life in Switzerland during both of their young people. Years later on, Mr. Obaid gave Mr. Justo lower degree tasks to assist him maintain himself and his family members because of Mr. Justo's unfavorable economic circumstances. In these work Mr. Justo was used in various settings as a doorman, an auto valet and also managing little petty cash purchases for Mr. Obaid's workplace and also family members. The mainstream media portraits of Mr. Justo being an 'International Banker' is incorrect; while he did operate in a couple of banks as a low-level clerk, he was never ever a 'banker' neither has he held any elderly position in any kind of Swiss or various other EU financial institution. He also does not have the proper education or training for that kind of work. From files that we are still evaluating, it is clear he failed to open up a bank account in a number of nations to obtain the settlement for the stolen information, which present his claim to be an 'International banker' in a ridicules light. Xavier Andre Justo individual life was, as we were told, very unpredictable. Mr. Justo was wed to Daphné Smits for some years. According to buddies of Mr. Justo, while he worked as a staff at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual encounters with his Boss's better half. A few months later Mr. Justo allegedly had another affair with the partner of his best friend as well as was caught in the act. Therefore, his spouse Daphné separated him and took all his cash. After that Justo began a charming relationship with Laura (his existing better half) that he satisfied when she was a secretary at the business where he was working at the time.

3. In the meantime, Mr. Justo got greatly clinically depressed and also hesitated of revenge by the contraband criminal gang. Mr. Justo, as well as his after that sweetheart, Laura fled to Thailand and also according to a previous close friend, "took all the cash from his Mother's savings account to pay for the trip" After remaining in Thailand for numerous months, Mr. Justo got in touch with Mr. Obaid and also told him he was dealing with a lack of earnings as well as was "determined" to support his family members. In mid-2010, Mr. Obaid made a decision to offer Mr. Justo an additional opportunity and also provided him a brand-new work with PetroSaudi International in London on the problem that Mr. Justo commit to stop his habitual cocaine practice and also alcohol abuse. Mr. Justo readily agreed. With a large wage plan of 400,000 British Pounds annually that included a fully paid luxurious house in Mayfair, Mr. Justo's life took a turn for the better as well as his career was back on the right track. Mr. Obaid, that very trusted Mr. Justo his childhood years friend, was concentrated on expanding his worldwide operations as well as required somebody in London he might depend authorize corporate documents on his behalf, conduct routine office financial as well as various other ordinary management features when Mr. Obaid was not around. Further investigations of Mr. Justo's as well as Mr. Obaid's connection reveal the incredible trust fund that the former put into the latter. From the numerous documents we are presently confirming, among them is a genuine copy of Mr. Justo's employment contract with PetroSaudi International (below). Among the former friends of Mr. Justo's that I spoke with stated that he couldn't believe that Xavier had been provided such a high level salary as well as trust in that business (PetroSaudi International) ... I bear in mind once we were hanging out at Zumas in Knights Bridge as well as he spent for our meal and all the bevi's on a firm credit card ... the expense was horrendous ...". The former PetroSaudi International Exec we talked with confirmed that within the business Mr. Justo was understood to constant high-priced London haunts in Knightsbridge as well as Covent Garden two of London's a lot of unique areas. (Zuma is a pricey Japanese restaurant). The former Exec also added that he suggested Mr. Obaid a number of times concerning Mr. Justo's social actions as well as ballooning expense accounts yet that he (Mr. Obaid) "wouldn't become aware of it ... Tarek trusted this individual because he was a youngster yet never truly recognized him ... Mr. Obaid was premature, and had negative judgment when it pertained to youth good friends, it caused a great deal of tension in the workplace ... it was so damn silly ... I could not take it anymore.". Mr. Justo obtained a 3-year prison sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing and also burglary of PetroSaudi International's database. A criminal activity he conveniently confessed to.

4. According to court testimony and also proof provided by various witnesses, Mr. Justo's work performance seriously scrubby in late 2010 with a number of absences as well as alcoholic binges that included inappropriate behavior in the office. Then initially of April 2011 he missed a trip from London to New york city city where he resulted from fulfill a major customer along with the shareholders of PetroSaudi International. Witnesses later verified that Mr. Justo was high up on drug and also highly intoxicated the night prior to the flight. When he stopped working to show up to the meeting in New york city, he was immediately dismissed from his position. It was later on validated with a forensic investigation that Mr. Justo took PetroSaudi International's data source and also made the last download of the 90Gb data 24h after he was fired over the phone. This is the date that the 1MBD scandal began. Xavier Andre Justo's criminal actions and also indulgent drug habit stimulated the world's largest monetary scandal, lowered the Malaysian federal government, started criminal procedures in Switzerland, Singapore, the EU and the United States and also cost the Malaysian individuals billions of bucks. It is time the full reality comes to light on this story. With this assumed in mind, I will be uploading even more posts over the coming days and also weeks regarding the 1MBD rumor and publishing 'never-seen-before' papers that will certainly provide my visitors a clear understanding on how a lower level employee, who had a habitual drug and alcohol abuse problem, was able to ignite among the most significant financial scandals in contemporary background.