Xavier Justo-- Swiss 'Whistleblower' or Criminal?

1. In my proceeding examination of the Malaysian 1MBD scandal, new details has actually arised that showcases an intricate internet of intrigue, subterfuge and also corruption entailing the supposed 'Whistleblower' Xavier Andre Justo and a Swiss district attorney. Mr. Justo, a former top-level employee of PetroSaudi International SA, was jailed in Thailand for taking a database from his former company that damaged the scandal. A Swiss prosecutor who himself is presently under investigation for political corruption with a 'Conflict of Rate of interest' connected to the case as well as a list of various other diverse actors a lot more proper of a Hollywood thriller than the real world conditions. In my last article I reported on the 1MBD scandal's influence in Canada. In 2012, Malaysia's state-owned energy company Petronas acquired Canada's Development Energy for a reported $5.5 billion. At the time it was just one of Malaysia's biggest foreign financial investments. Provided the fact that the 1MBD rumor damaged just after Petronas's hostile entryway to Canada's oil and gas sector, I started looking into as well as reporting on the ramifications that corrupt international capitalists from developing countries, such as Malaysia, may have in Canadian personal market sectors. I chose to focus initially on the primary person credited with 'breaking' the tale of the IMBD scandal - Xavier Andre Justo. Getting to the bottom of this facility affair has actually been challenging. Basically, the middle management of the firms involved in the 1MBD scandal, are for the most part, scared to speak with reporters. Additionally, the top tier executives of these business will likewise not go on the document. Last week, I ultimately found a disgruntled former executive of PetroSaudi International along with two former good friends of Mr. Justo's who were all kind enough to offer me some sorely needed background on the 'life and times' of Xavier Justo. The former Executive of PetroSaudi International spoke with me on problem of privacy and also supplied me with files, duplicates of text messages and various other product to support his cases that Xavier Justo, much from being a 'kind deed doer', is in truth he is a con-artist who appreciates the good life and also has a narcotics abuse condition that consists of "heavy alcohol consumption as well as a great deal of drug." I am currently verifying the product offered to us about Mr. Justo and also will certainly be publishing even more excerpts quickly. He likewise bitterly lambasted PetroSaudi International for enabling Mr. Justo to rise in the business places in spite of his well- known partying way of life. These accusations were also validated by the two previous pals of Mr. Justo, that were both jilted by him in personal car loans that were never ever repaid. In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, company Supervisor Patrick Andrew Marc Mahony, as well as Malaysian shady 'business person' Low Taek Jho were all fingered in Malaysia by the MACC (Malaysian Anti-Corruption Compensation) over the 1MBD scandal. At the time, MACC proudly revealed this in a press release which all 3 accused had actually been put on Interpol's 'Red Watch Checklist'. After an extensive week of investigating the insurance claims and counterclaims between Mr. Justo and PetroSaudi International, my research team as well as I have actually wrapped up that Mr. Justo is a severe go- getter with a prior criminal history who utilized his key placement at PetroSaudi International and his close friendship with CEO Tarek Obaid, to his very own benefit and that the 'mainstream media was misleaded by his effort to make himself appear like an innocent 'whistleblower'. In addition to this, after inspecting Interpol's online 'Red Alert 'database it has been confirmed that neither Mr. Obaid nor Mr. Mahony have been placed on Interpol's 'Red Watch Listing" and that they are not 'wanted fugitives'

2. as suggested by lots of media outlets. My investigation of Mr. Justo as well as from our resources noted above, validated that he has no formal university education and learning which during the mid-2000's, he had possession interests in some dubious clubs in Geneva. In 2006 Mr. Justo was restrained by Swiss Federal Cops for opening and handling an account of a popular Spanish contraband criminal gang. The account was iced up for criminal origin of funds as well as money laundering by the Geneva Financial Criminal Offense Police. Mr. Justo was held for over 18 hrs and was just launched after he, according to previous friends, offered testament versus the participants of the criminal gang he was benefiting. Surprisingly, he was launched without charges. PetroSaudi International's Chief Executive Officer Tarek Obaid, is a dual person of Switzerland as well as Saudi Arabia as well as finished from Georgetown University's respected College of Foreign Service. Prior to the 1MBD rumor Mr. Obaid had never been charged with a crime in any nation. According to the former PetroSaudi International Exec and former https://en.search.wordpress.com/?src=organic&q=Xavier Justo buddies of Mr. Justo that I spoke to, Mr. Obaid met Mr. Justo on a basketball court when he was a 15-year-old that just immigrated to Switzerland. They struck up a deep friendship as Justo himself is a descendant of immigrant moms and dads. Justo functioned as an advisor to Mr. Obaid, his peer in business and life in Switzerland throughout both of their young people. Years later, Mr. Obaid offered Mr. Justo reduced degree jobs to assist him sustain himself and his family as a result of Mr. Justo's unfavorable financial situations. In these tasks Mr. Justo was used in numerous settings as a concierge, a cars and truck valet and dealing with small petty cash acquisitions for Mr. Obaid's workplace as well as relative. The mainstream media pictures of Mr. Justo being an 'International Banker' is false; while he did work in a couple of financial institutions as a low-level clerk, he was never a 'banker' neither has he held any type of senior setting in any type of Swiss or various other EU bank. He also does not have the appropriate education or training for that type of task. From records that we are still evaluating, it is clear he fell short to open a bank account in a number of nations to get the payment for the swiped data, which present his case to be an 'International lender' in a mocks light. Xavier Andre Justo individual life was, as we were informed, very unstable. Mr. Justo was married to Daphné Smits for some years. According to friends of Mr. Justo, while he worked as a clerk at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual encounters with his Manager's spouse. A couple of months later Mr. Justo apparently had one more affair with the better half of his friend and also was caught in the act. As a result, his spouse Daphné separated him and also took all his money. After that Justo began a romantic partnership with Laura (his present wife) that he fulfilled when she was an assistant at the company where he was operating at the moment. In the meantime, Mr. Justo got heavily clinically depressed as well as was afraid of revenge by the contraband criminal gang. Mr. Justo, and his after that girlfriend, Laura fled to Thailand and according to a previous close

3. friend, "swiped all the money from his Mommy's savings account to pay for the journey" After being in Thailand for numerous months, Mr. Justo called Mr. Obaid and told him he was suffering from a lack of revenue and was "determined" to support his family. In mid-2010, Mr. Obaid chose to provide Mr. Justo another opportunity as well as offered him a new work with PetroSaudi International in London on the problem that Mr. Justo dedicate to quit his habitual cocaine behavior and alcoholic abuse. Mr. Justo easily concurred. With a substantial wage package of 400,000 British Pounds annually that consisted of a completely paid plush 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 highly relied on Mr. Justo his childhood close friend, was focused on expanding his global operations as well as required a person in London he could trust to authorize corporate documents on his behalf, conduct routine office financial as well as other ordinary administrative features when Mr. Obaid was not in town. Further examinations of Mr. Justo's and also Mr. Obaid's partnership reveal the amazing count on that the previous taken into the latter. From the numerous records we are currently verifying, one of them is a genuine duplicate of Mr. Justo's employment agreement with PetroSaudi International (listed below). Among the former buddies of Mr. Justo's that I spoke with specified that he could not believe that Xavier had actually been offered such a high level salary and also count on that business (PetroSaudi International) ... I bear in mind once we were hanging out at Zumas in Knights Bridge and he paid for our dish and all the bevi's on a firm charge card ... the expense was horrendous ...". The former PetroSaudi International Exec we talked with confirmed that within the company Mr. Justo was known to regular costly London haunts in Knightsbridge as well as Covent Garden 2 of London's most unique areas. (Zuma is an expensive Japanese restaurant). The former Executive likewise included that he encouraged Mr. Obaid numerous times regarding Mr. Justo's social behavior as well as ballooning expense accounts however that he (Mr. Obaid) "would not hear of it ... Tarek trusted this guy given that he was a child but never ever truly knew him ... Mr. Obaid was premature, and also had poor judgment when it came to childhood years pals, it caused a great deal of stress in the office ... it was so damn dumb ... I could not take it anymore.". Mr. Justo got a 3-year prison sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing as well as burglary of PetroSaudi International's data source. A crime he easily confessed to. According to court statement and also evidence supplied by various witnesses, Mr. Justo's job efficiency seriously scrubby in late 2010 with several absences as well as alcoholic binges that consisted of inappropriate behavior in the workplace. After that initially of April 2011 he missed a trip from London to New York city where he was because of meet a significant customer as well as the investors of PetroSaudi International. Witnesses later verified that Mr. Justo was high up on cocaine and extremely intoxicated the evening prior to the

4. trip. When he failed to show up to the conference in New york city, he was summarily dismissed from his position. It was later on confirmed through a forensic investigation that Mr. Justo took PetroSaudi International's database and also made the last download of the 90Gb information 24h after he was fired over the phone. This is the day that the 1MBD rumor began. Xavier Andre Justo's criminal activities and indulgent drug habit stimulated the globe's greatest monetary detraction, lowered the Malaysian federal government, launched criminal proceedings in Switzerland, Singapore, the EU as well as the United States and also cost the Malaysian individuals billions of dollars. It is time the complete reality emerges on this story. With this thought in mind, I will be uploading even more write-ups over the coming days Hanspeter Brunner of BSI ban and weeks concerning the 1MBD rumor as well as posting 'never-seen-before' papers that will certainly give my viewers a clear understanding on exactly how a lower level staff member, who had a regular drug and alcohol abuse problem, was able to spark one of the greatest financial rumors in modern history.