Xavier Justo-- Swiss 'Whistleblower' or Crook?

1. In my proceeding investigation of the Malaysian 1MBD detraction, brand-new information has arised that showcases a complicated internet of intrigue, subterfuge as well as corruption involving the supposed '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 stealing a database from his former employer that damaged the rumor. A Swiss prosecutor that himself is presently under examination for political corruption with a 'Problem of Interest' linked to the situation and a list of other varied actors a lot more proper of a Hollywood thriller than reality circumstances. In my last write-up I reported on the 1MBD scandal's impact in Canada. In 2012, Malaysia's state-owned power firm Petronas obtained Canada's Development Energy for a reported $5.5 billion. At the time it was one of Malaysia's biggest international investments. Offered the fact that the 1MBD detraction damaged following Petronas's aggressive entrance to Canada's oil and gas industry, I started investigating and also reporting on the ramifications that corrupt international investors from creating countries, such as Malaysia, might have in Canadian exclusive market sectors. I determined to concentrate at first on the major person attributed with 'breaking' the tale of the IMBD detraction - Xavier Andre Justo. Getting to the bottom of this complicated affair has been testing. Simply put, the middle monitoring of the business involved in the 1MBD scandal, are for the most part, terrified to speak to journalists. Additionally, the leading tier executives of these firms will likewise not take place the document. Last week, I lastly discovered a dissatisfied previous exec of PetroSaudi International as well as two previous good friends of Mr. Justo's that were all kind sufficient to give me some sorely needed history on the 'life as well as times' of Xavier Justo. The previous Executive of PetroSaudi International talked to me on problem of anonymity as well as likewise supplied me with records, copies of text messages and other material to support his cases that Xavier Justo, far from being a 'kindness doer', is in truth he is a con-artist who delights in the good life and has a narcotics abuse problem that includes "heavy drinking and a lot of cocaine." I am currently verifying the material offered to us about Mr. Justo and will be releasing more excerpts soon. He additionally bitterly lambasted PetroSaudi International for enabling Mr. Justo to climb in the company places in spite of his widely known partying way of living. These allegations were also verified by the two former buddies of Mr. Justo, who were both jilted by him in individual finances that were never paid back. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, company Director Patrick Andrew Marc Mahony, and Malaysian questionable 'business person' 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 3 accused had actually been put on Interpol's 'Red Watch List'. After an extensive week of investigating the insurance claims as well as counterclaims between Mr. Justo and also PetroSaudi International, my Goldman Sachs study group as well as I have concluded that Mr. Justo is a severe opportunist with a previous criminal history that utilized his vital setting at PetroSaudi International and also his close friendship with Chief Executive Officer Tarek Obaid, to his own advantage which the 'traditional media was tricked by his effort to make himself look like an innocent 'whistleblower'. Along with this, after examining Interpol's online 'Red Alert 'data source it has been validated that neither Mr. Obaid nor Mr. Mahony have actually been placed on Interpol's 'Red Watch Checklist" and that they are not 'desired fugitives' as recommended by numerous media outlets. My investigation of Mr. Justo as well as from our sources kept in mind above, confirmed that he has no official college education and learning and that during the mid-2000's, he had possession passions in some questionable clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Cops for opening up as well as managing an account of a popular Spanish contraband criminal gang. The account was iced up for criminal origin of funds and also money laundering by the Geneva Financial Criminal Activity Police.

2. Mr. Justo was held for over 18 hours and also was only launched after he, according to former close friends, offered statement against the members of the criminal gang he was working for. Surprisingly, he was launched without charges. PetroSaudi International's Chief Executive Officer Tarek Obaid, is a double citizen of Switzerland as well as Saudi Arabia and also graduated from Georgetown College's prestigious School of Foreign Service. Prior to the 1MBD rumor Mr. Obaid had never ever been charged with a crime in any kind of nation. According to the previous PetroSaudi International Executive and former good friends of Mr. Justo that I consulted with, Mr. Obaid fulfilled Mr. Justo on a basketball court when he was a 15-year-old that just come in to Switzerland. They struck up a deep friendship as Justo himself is a descendant of immigrant moms and dads. Justo served as an advisor to Mr. Obaid, his peer in company and also life in Switzerland during both of their young people. Years later on, Mr. Obaid provided Mr. Justo reduced degree work to aid him sustain himself and his family as a result of Mr. Justo's regrettable economic scenarios. In these work Mr. Justo was employed in numerous positions as a concierge, an auto valet and also taking care of little petty cash acquisitions for Mr. Obaid's workplace as well as member of the family. The mainstream media portraits of Mr. Justo being an 'International Lender' is incorrect; while he did work in a number of financial institutions as a low-level staff, he was never ever a 'banker' neither has he held any elderly placement in any type of Swiss or other EU bank. He likewise does not have the proper education and learning or training for that kind of task. From documents that we are still assessing, it is clear he stopped working to open a savings account in several countries to obtain the settlement for the swiped information, which present his case to be an 'International lender' in a ridicules light. Xavier Andre Justo personal life was, as we were informed, very unpredictable. Mr. Justo was wed to Daphné Smits for some years. According to close 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 purportedly had an additional event with the spouse of his buddy and also was caught in the act. Therefore, his spouse Daphné divorced him and also took all his cash. Then Justo began a charming connection with Laura (his existing other half) that he satisfied when she was an assistant at the company where he was working at the time. In the meantime, Mr. Justo got greatly depressed as well as hesitated of retaliation by the contraband criminal

3. gang. Mr. Justo, and his after that sweetheart, Laura escaped to Thailand as well as according to a former close friend, "stole all the money from his Mother's savings account to spend for the trip" After remaining in Thailand for several months, Mr. Justo spoke to Mr. Obaid and told him he was suffering from an absence of income as well as was "determined" to support his household. In mid-2010, Mr. Obaid chose to offer Mr. Justo one more opportunity as well as offered him a new work with PetroSaudi International in London on the problem that Mr. Justo commit to stop his habitual cocaine habit and alcohol abuse. Mr. Justo conveniently concurred. With a significant income package of 400,000 British Extra pounds annually that included a fully paid deluxe apartment in Mayfair, Mr. Justo's life took a turn for the better as well as his profession was back on track. Mr. Obaid, who extremely trusted Mr. Justo his youth pal, was focused on expanding his international procedures and also needed somebody in London he can trust to authorize corporate documents on his behalf, conduct routine office banking as well as other ordinary administrative features when Mr. Obaid was not in the area. More investigations of Mr. Justo's and also Mr. Obaid's connection expose the astonishing trust fund that the previous put into the latter. From the countless records we are presently validating, one of them is a genuine copy of Mr. Justo's employment agreement with PetroSaudi International (below). One of the previous friends of Mr. Justo's that I interviewed specified that he couldn't believe https://en.wikipedia.org/wiki/?search=Xavier Justo that Xavier had been given such a high level wage as well as trust in that firm (PetroSaudi International) ... I keep in mind one-time we were hanging out at Zumas in Knights Bridge and also he spent for our meal and all the bevi's on a firm bank card ... the bill was shocking ...". The former PetroSaudi International Exec we spoke to verified that within the business Mr. Justo was known to constant expensive London haunts in Knightsbridge and also Covent Yard two of London's many special locations. (Zuma is a high-priced Japanese restaurant). The former Executive likewise included that he suggested Mr. Obaid several times concerning Mr. Justo's social habits and also ballooning expense accounts but that he (Mr. Obaid) "wouldn't hear of it ... Tarek trusted this man since he was a child but never truly understood him ... Mr. Obaid was immature, and had poor judgment when it involved childhood buddies, it triggered a great deal of stress in the office ... it was so damn silly ... I couldn't take it anymore.". Mr. Justo obtained a 3-year prison sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing and also theft of PetroSaudi International's database. A criminal offense he easily confessed to. According to court statement and also evidence provided by many witnesses, Mr. Justo's work efficiency seriously tatty in late 2010 with several absences and alcoholic binges that consisted of inappropriate behavior in the

4. workplace. Then at first of April 2011 he missed a flight from London to New York city where he was due to meet a significant customer as well as the investors of PetroSaudi International. Witnesses later on verified that Mr. Justo was high up on cocaine and very intoxicated the evening before the flight. When he failed to turn up to the conference in New York, he was summarily disregarded from his setting. It was later validated through a forensic investigation that Mr. Justo stole PetroSaudi International's database and made the last download of the 90Gb data 24h after he was fired over the phone. This is the date that the 1MBD detraction began. Xavier Andre Justo's criminal actions and indulgent drug habit sparked the globe's most significant monetary detraction, brought down the Malaysian government, launched criminal process in Switzerland, Singapore, the EU and the United States and also set you back the Malaysian individuals billions of dollars. It is time the complete fact emerges on this tale. With this assumed in mind, I will be posting even more articles over the coming days and also weeks about the 1MBD detraction and also publishing 'never-seen-before' papers that will give my viewers a clear understanding on how a reduced degree worker, that had a regular alcohol and drug abuse problem, had the ability to spark among the biggest monetary scandals in modern-day history.