Xavier Justo-- Swiss 'Whistleblower' or Offender?

1. In my proceeding examination of the Malaysian 1MBD rumor, brand-new details has arised that showcases an intricate web of intrigue, subterfuge and also corruption involving the meant 'Whistleblower' Xavier Andre Justo as well as a Swiss district attorney. Mr. Justo, a previous top-level worker of PetroSaudi International SA, was imprisoned in Thailand for stealing a data source from his former employer that damaged the rumor. A Swiss district attorney who himself is currently under investigation for political corruption with a 'Problem of Passion' attached to the case as well as a list of various other varied stars a lot more proper of a Hollywood thriller than reality conditions. In my last article I reported on the 1MBD detraction's impact in Canada. In 2012, Malaysia's state-owned energy company Petronas acquired Canada's Progress Power for a reported $5.5 billion. At the time it was just one of Malaysia's largest international financial investments. Given the truth that the 1MBD scandal damaged just after Petronas's aggressive entry to Canada's oil and gas market, I began researching and also reporting on the effects that corrupt foreign financiers from creating countries, such as Malaysia, may have in Canadian exclusive market fields. I determined to focus at first on the major individual credited with 'damaging' the tale of the IMBD scandal - Xavier Andre Justo. Getting to the bottom of this complicated event has actually been challenging. Basically, the middle administration of the business involved in the 1MBD detraction, are generally, terrified to speak to journalists. In addition, the top tier execs of these firms will certainly likewise not take place the document. Last week, I lastly located a disgruntled previous executive of PetroSaudi International as well as 2 former friends of Mr. Justo's who were all kind sufficient to provide me some sorely required history on the 'life as well as times' of Xavier Justo. The previous Exec of PetroSaudi International talked to me on condition of privacy and also supplied me with records, duplicates of text and various other product to support his insurance claims that Xavier Justo, far from being a 'good deed doer', is in truth he is a con-artist that delights in the good life as well as has a narcotics abuse problem that includes "hefty drinking as well as a lot of cocaine." I am currently validating the product given to us about Mr. Justo and also will be publishing even more excerpts soon. He also bitterly berated PetroSaudi International for enabling Mr. Justo to rise in the firm rates regardless of his popular partying way of life. These claims were likewise verified by the two previous pals of Mr. Justo, who were both jilted by him in personal loans that were never paid back. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, business Director Patrick Andrew Marc Mahony, and Malaysian unethical 'business person' Reduced Taek Jho were all arraigned in Malaysia by the MACC (Malaysian Anti-Corruption Compensation) over the 1MBD detraction. At the time, MACC happily announced this in a news release and that all 3 accused had been placed on Interpol's 'Red Watch List'. After an extensive week of examining the cases as well as counterclaims in between Mr. Justo and also PetroSaudi International, my research study group as well as I have actually concluded that Mr. Justo is a severe opportunist with a previous criminal background who utilized his vital position at PetroSaudi International as well as his close friendship with CEO Tarek Obaid, to his own advantage and that the 'mainstream media was fooled by his effort to make himself resemble an innocent 'whistleblower'. Along with this, after inspecting Interpol's online 'Red Alert 'database it has actually been confirmed that neither Mr. Obaid neither Mr. Mahony have actually been put on Interpol's 'Red Watch Checklist" and that they are not

2. 'wanted fugitives' as suggested by many media electrical outlets. My investigation of Mr. Justo as well as from our sources noted above, confirmed that he has no formal university education which throughout the mid-2000's, he had ownership passions in some dubious clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Police for opening up and also taking care of an account of a widely known Spanish contraband criminal gang. The account was iced up for criminal origin of funds and cash laundering by the Geneva Financial Criminal Activity Authorities. Mr. Justo was held for over 18 hours and was just released after he, according to previous buddies, offered testimony against the members of the criminal https://en.wikipedia.org/wiki/?search=Xavier Justo gang he was benefiting. Remarkably, he was launched without charges. PetroSaudi International's Chief Executive Officer Tarek Obaid, is a twin person of Switzerland and Saudi Arabia and finished from Georgetown College's prominent Institution of Foreign Service. Prior to the 1MBD rumor Mr. Obaid had never been charged with a criminal offense in any type of nation. According to the previous PetroSaudi International Executive and also former close 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 simply immigrated to Switzerland. They struck up a deep relationship as Justo himself is a descendant of immigrant parents. Justo functioned as a mentor to Mr. Obaid, his peer in organisation as well as life in Switzerland throughout both of their youths. Years later, Mr. Obaid offered Mr. Justo reduced level work to aid him sustain himself and also his household as a result of Mr. Justo's unfavorable financial scenarios. In these work Mr. Justo was utilized in economic espionage different settings as a doorman, an auto valet as well as taking care of little petty cash acquisitions for Mr. Obaid's office and family members. The mainstream media pictures of Mr. Justo being an 'International Banker' is incorrect; while he did work in a number of banks as a low-level staff, he was never a 'banker' neither has he held any type of senior setting in any Swiss or other EU bank. He additionally doesn't have the proper education and learning or training for that kind of task. From files that we are still examining, it is clear he failed to open a checking account in numerous countries to get the repayment for the swiped data, which offer his case to be an 'International banker' in a mocks light. Xavier Andre Justo personal life was, as we were told, highly unsteady. Mr. Justo was married to Daphné Smits for some years. According to friends of Mr. Justo, while he functioned as a clerk at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual encounters with his Boss's better half. A few months later on Mr. Justo presumably had an additional event with the wife of his friend and was caught in the act. Therefore, his other half Daphné divorced him and also took all his money. Then Justo started a charming connection with Laura (his existing other half) who he fulfilled when she was an assistant at the firm where he was working at the moment. In the meantime, Mr. Justo got greatly 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 Mommy's bank account to spend for the trip" After remaining in Thailand for a number of months, Mr. Justo spoke to Mr. Obaid and also told him he was struggling with a lack of earnings as well as was "hopeless" to support his family. In mid-2010, Mr. Obaid determined to offer Mr. Justo another chance and provided him a brand-new task with PetroSaudi International in London on the problem that Mr. Justo devote to stop his regular cocaine practice and alcoholic abuse. Mr. Justo easily concurred. With a significant income package of 400,000 British Pounds annually that included a completely paid deluxe apartment in Mayfair, Mr. Justo's life deviated for the better as well as his job was back on the right track.

3. Mr. Obaid, that highly relied on Mr. Justo his youth close friend, was focused on growing his worldwide operations and required someone in London he can trust to authorize company papers on his part, conduct regular office financial as well as various other ordinary management features when Mr. Obaid was not around. Additional investigations of Mr. Justo's and also Mr. Obaid's relationship reveal the extraordinary trust fund that the previous put into the last. From the many papers we are currently confirming, among them is an authentic duplicate of Mr. Justo's employment agreement with PetroSaudi International (below). One of the previous buddies of Mr. Justo's that I spoke with specified that he couldn't think that Xavier had been offered such a high level salary and also count on that firm (PetroSaudi International) ... I remember one time we were hanging out at Zumas in Knights Bridge and he paid for our meal and all the bevi's on a firm credit card ... the costs was shocking ...". The former PetroSaudi International Exec we talked with confirmed that within the business Mr. Justo was known to constant costly London haunts in Knightsbridge and also Covent Garden two of London's a lot of unique areas. (Zuma is a costly Japanese restaurant). The previous Executive likewise added that he recommended Mr. Obaid several times concerning Mr. Justo's social actions and also ballooning expense accounts but that he (Mr. Obaid) "wouldn't become aware of it ... Tarek trusted this man given that he was a child but never truly knew him ... Mr. Obaid was premature, and also had bad judgment when it concerned childhood buddies, it triggered a lot of

4. stress in the office ... it was so damn dumb ... I couldn't take it anymore.". Mr. Justo received a 3-year jail sentence in Thailand in 2015 after being convicted of extortion, blackmailing as well as burglary of PetroSaudi International's data source. A crime he readily admitted to. According to court testament and evidence given by numerous witnesses, Mr. Justo's job efficiency seriously deteriorated in late 2010 with several absences as well as alcoholic binges that consisted of inappropriate behavior in the office. After that initially of April 2011 he missed a flight from London to New york city city where he was due to fulfill a major client in addition to the investors of PetroSaudi International. Witnesses later confirmed that Mr. Justo was high up on drug as well as extremely intoxicated the night before the flight. When he fell short to turn up to the conference in New york city, he was peremptorily dismissed from his setting. It was later validated through a forensic investigation that Mr. Justo swiped PetroSaudi International's database and also made the last download of the 90Gb information 24h after he was terminated over the phone. This is the date that the 1MBD detraction started. Xavier Andre Justo's criminal actions and indulgent drug habit triggered the globe's largest economic detraction, lowered the Malaysian government, initiated criminal process in Switzerland, Singapore, the EU and also the USA as well as set you back the Malaysian individuals billions of dollars. It is time the complete truth emerges on this tale. With this believed in mind, I will certainly be posting more short articles over the coming days and also weeks concerning the 1MBD scandal and also publishing 'never-seen-before' files that will certainly give my readers a clear understanding on just how a reduced level employee, who had a regular drug and alcohol misuse problem, was able to ignite one of the most significant monetary scandals in modern-day background.