Xavier Justo-- Swiss 'Whistleblower' or Bad guy?

1. In my continuing examination of the Malaysian 1MBD rumor, new info has arised that showcases a complicated internet of intrigue, subterfuge and corruption involving the meant 'Whistleblower' Xavier Andre Justo and also a Swiss district attorney. Mr. Justo, a previous high-level staff member of PetroSaudi International SA, was incarcerated in Thailand for swiping a data source from his former company that broke the rumor. A Swiss prosecutor that himself is currently under investigation for political corruption with a 'Problem of Passion' linked to the situation and also a litany of other varied actors extra befitting of a Hollywood thriller than real life scenarios. In my last short article I reported on the 1MBD scandal's effect in Canada. In 2012, Malaysia's state-owned energy business Petronas acquired Canada's Progress Energy for a reported $5.5 billion. At the time it was just one of Malaysia's largest international investments. Given the fact that the 1MBD detraction broke just after Petronas's hostile entryway to Canada's oil and gas market, I started looking into and also reporting on the ramifications that corrupt international financiers from creating countries, such as Malaysia, may have in Canadian exclusive market fields. I made a decision to focus originally on the primary individual credited with 'damaging' the tale of the IMBD rumor - Xavier Andre Justo. Getting to the bottom of this facility event has actually been testing. Basically, the center monitoring of the business involved in the 1MBD scandal, are for the most part, terrified to talk with journalists. Furthermore, the top rate execs of these firms will likewise not go on the document. Last week, I finally discovered a disgruntled former exec of PetroSaudi International in addition to 2 previous pals of Mr. Justo's who were all kind sufficient to give me some sorely needed background on the 'life and times' of Xavier Justo. The former Exec of PetroSaudi International talked to me on problem of privacy as well as additionally supplied me with documents, copies of text messages and various other material to support his insurance claims that Xavier Justo, far from being a 'kindness doer', remains in truth he is a con-artist that takes pleasure in the good life as well as has a narcotics abuse problem that consists of "heavy drinking as well as a great deal of cocaine." I am currently confirming the product provided to us regarding Mr. Justo and also will be releasing more excerpts soon. He additionally bitterly lambasted PetroSaudi International for permitting Mr. Justo to climb in the business Najib Razak ranks in spite of his popular partying way of life. These allegations were likewise verified by the 2 former good friends of Mr. Justo, who were both jilted by him in individual lendings that were never repaid. In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, firm Supervisor Patrick Andrew Marc Mahony, and Malaysian unethical 'entrepreneur' Reduced Taek Jho were all arraigned in Malaysia by the MACC (Malaysian Anti-Corruption Compensation) over the 1MBD detraction. At the time, MACC happily revealed this in a press release and that all three implicated had actually been placed on Interpol's 'Red Watch Checklist'. After an intensive week of checking out the insurance claims as well as counterclaims between Mr. Justo and also PetroSaudi International, my study team as well as I have actually ended that Mr. Justo is an extreme opportunist with a previous criminal background that utilized his essential placement at PetroSaudi International and his close friendship with CEO Tarek Obaid, to his very own advantage and that the 'mainstream media was deceived by his attempt to make himself look like an innocent 'whistleblower'.

2. In addition to this, after checking Interpol's on the internet 'Red Alert 'data source it has been confirmed that neither Mr. Obaid neither Mr. Mahony have been put on Interpol's 'Red Watch List" and that they are not 'desired fugitives' as suggested by numerous media electrical outlets. My examination of Mr. Justo and from our resources kept in mind above, verified that he has no official university education which throughout the mid-2000's, he had possession passions in some unethical clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Police for opening up and handling an account of a popular Spanish contraband criminal gang. The account was iced up for criminal beginning of funds and cash laundering by the Geneva Financial Crime Cops. Mr. Justo was held for over 18 hrs as well as was only released after he, according to previous buddies, gave testimony against the participants of the criminal gang he was benefiting. Remarkably, he was launched without charges. PetroSaudi International's Chief Executive Officer Tarek Obaid, is a double person of Switzerland and Saudi Arabia and also graduated from Georgetown College's prestigious School of Foreign Service. Prior to the 1MBD scandal Mr. Obaid had never been charged with a criminal offense in any nation. According to the former PetroSaudi International Executive as well as previous close 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 simply immigrated to Switzerland. They struck up a deep friendship as Justo himself is an offspring of immigrant moms and dads. Justo worked as an advisor to Mr. Obaid, his peer in service as well as life in Switzerland during both of their youths. Years later on, Mr. Obaid gave Mr. Justo reduced degree tasks to assist him sustain himself and also his household due to Mr. Justo's unfortunate financial scenarios. In these jobs Mr. Justo was used in different placements as a doorman, an automobile valet and handling little petty cash acquisitions for Mr. Obaid's workplace and relative. The mainstream media portraits of Mr. Justo being an 'International Banker' is false; while he did operate in a couple of financial institutions as a low-level clerk, he was never ever a 'banker' neither has he held any elderly setting in any kind of Swiss or other EU bank. He also does not have the appropriate education or training for that kind of task. From papers that we are still examining, it is clear he stopped working to open up a checking account in numerous nations to receive the repayment for the swiped information, which provide his case to be an 'International banker' in a ridicules light. Xavier Andre Justo individual life was, as we were told, highly unsteady. Mr. Justo was wed to Daphné Smits for some years. According to good friends of Mr. Justo, while he functioned as a staff at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual encounters with his Boss's spouse. A few months later on Mr. Justo presumably had another event with the better half of his friend and also was caught in the act. Consequently, his other half Daphné separated him and took all his cash. Then Justo began a romantic connection with Laura (his current better half) who he met when she was an assistant at the business where he was operating at the moment. In the meantime, Mr. Justo obtained greatly clinically depressed and also hesitated of revenge by the contraband criminal gang. Mr. Justo, as well as his then sweetheart, Laura escaped to Thailand as well as according to a former buddy, "stole all the cash from his Mommy's bank account to spend for the journey"

3. After being in Thailand for several months, Mr. Justo called Mr. Obaid as well as told him he was experiencing a lack of earnings as well as was "desperate" to support his family. In mid-2010, Mr. Obaid decided to provide Mr. Justo one more possibility and offered him a brand-new task with PetroSaudi International in London on the problem that Mr. Justo commit to quit his habitual cocaine habit and alcoholic abuse. Mr. Justo conveniently concurred. With a hefty wage plan of 400,000 British Extra pounds annually that consisted of a fully paid deluxe home in Mayfair, Mr. Justo's life took a turn for the better as well as his career was back on track. Mr. Obaid, who very trusted Mr. Justo his youth buddy, was concentrated on expanding his global operations as well as needed someone in London he might depend sign company documents on his part, conduct regular workplace banking as well as other mundane administrative features when Mr. Obaid was not in town. Additional investigations of Mr. Justo's as well as Mr. Obaid's partnership reveal the unbelievable count on that the previous put into the latter. From the various files we are currently confirming, one of them is a genuine copy of Mr. Justo's employment agreement with PetroSaudi International (below). One of the previous pals of Mr. Justo's that I talked to mentioned that he could not believe that Xavier had actually been given such a high degree income and also rely on that company (PetroSaudi International) ... I keep in mind one time we were hanging out at Zumas in Knights Bridge and also he spent for our dish and all the bevi's on a firm credit card ... the bill was shocking ...". The previous PetroSaudi International Exec we spoke to confirmed that within the business Mr. Justo was known to constant pricey London haunts in Knightsbridge and also Covent Yard 2 of London's a lot of special locations. (Zuma is an expensive Japanese dining establishment). The former Executive likewise added that he suggested Mr. Obaid several times about Mr. Justo's social behavior and ballooning expense accounts however that he (Mr. Obaid) "wouldn't become aware of it ... Tarek trusted this individual considering that he was a child but never really understood him ... Mr. Obaid was immature, and also had poor judgment when it pertained to youth buddies, it caused a lot of tension in the workplace ... it was so damn silly ... I couldn't take it anymore.". Mr. Justo got a 3-year prison sentence in Thailand in 2015 after being convicted of extortion, blackmailing and also burglary of PetroSaudi International's data source. A criminal offense he conveniently admitted to. According to court testimony and evidence given by https://www.washingtonpost.com/newssearch/?query=Xavier

4. Justo various witnesses, Mr. Justo's job performance seriously tatty in late 2010 with numerous lacks and alcoholic binges that included inappropriate behavior in the office. After that at first of April 2011 he missed out on a flight from London to New york city city where he resulted from satisfy a major client in addition to the shareholders of PetroSaudi International. Witnesses later on validated that Mr. Justo was high up on cocaine and also extremely intoxicated the night prior to the trip. When he stopped working to turn up to the meeting in New york city, he was peremptorily disregarded from his position. It was later confirmed via a forensic investigation that Mr. Justo swiped PetroSaudi International's database and made the last download of the 90Gb data 24h after he was terminated over the phone. This is the date that the 1MBD detraction started. Xavier Andre Justo's criminal activities and indulgent drug habit stimulated the globe's greatest monetary rumor, reduced the Malaysian government, launched criminal process in Switzerland, Singapore, the EU as well as the United States and also cost the Malaysian individuals billions of bucks. It is time the complete fact comes to light on this tale. With this believed in mind, I will be uploading more posts over the coming days as well as weeks concerning the 1MBD rumor and posting 'never-seen-before' papers that will certainly give my viewers a clear understanding on exactly how a reduced level worker, that had a regular alcohol and drug abuse problem, was able to fire up among the biggest monetary detractions in contemporary background.