Xavier Justo-- Swiss 'Whistleblower' or Offender?

1. In my proceeding examination of the Malaysian 1MBD scandal, brand-new details has actually emerged that showcases an intricate web of intrigue, subterfuge and corruption involving the meant 'Whistleblower' Xavier Andre Justo and also a Swiss prosecutor. Mr. Justo, a former high-level worker of PetroSaudi International SA, was incarcerated in Thailand for swiping a data source from his former company that damaged the scandal. A Swiss district attorney who himself is presently under investigation for political corruption with a 'Problem of Passion' attached to the case and also a list of other diverse actors more befitting of a Hollywood thriller than the real world situations. In my last write-up I reported on the 1MBD scandal's impact in Canada. In 2012, Malaysia's state-owned energy firm Petronas acquired Canada's Progression Energy for a reported $5.5 billion. At the time it was just one of Malaysia's biggest international investments. Provided the truth that the 1MBD detraction damaged following Petronas's hostile entryway to Canada's oil and also gas sector, I started investigating as well as reporting on the effects that corrupt international capitalists from creating nations, such as Malaysia, may have in Canadian personal market fields. I determined to focus initially on the primary individual credited with 'breaking' the story of the IMBD rumor - Xavier Andre Justo. Getting to the bottom of this complicated event has been testing. Put simply, the middle administration of the companies involved in the 1MBD scandal, are generally, frightened to speak to reporters. Additionally, Patrick Mahony the leading rate executives of these firms will additionally not go on the document. Recently, I finally discovered an unhappy former exec of PetroSaudi International as well as 2 previous buddies of Mr. Justo's who were all kind enough to offer me some sorely needed history on the 'life and times' of Xavier Justo. The previous Executive of PetroSaudi International talked with me on condition of anonymity and also gave me with papers, copies of text and also various other material to support his cases that Xavier Justo, far from being a 'kind deed doer', is in truth he is a con-artist who takes pleasure in the good life as well as has a narcotics abuse condition that includes "heavy alcohol consumption and a great deal of cocaine." I am currently validating the material provided to us about Mr. Justo and also will be releasing more passages quickly. He additionally bitterly chewed out PetroSaudi International for permitting Mr. Justo to increase in the company rates despite his well- known partying lifestyle. These allegations were likewise verified by the two previous friends of Mr. Justo, that were both jilted by him in individual lendings that were never paid back. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, firm Director Patrick Andrew Marc Mahony, and Malaysian questionable 'business owner' Low Taek Jho were all indicted in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD rumor. At the time, MACC proudly announced this in a news release which all three charged had actually been placed on Interpol's 'Red Watch Checklist'. After an intensive week of checking out the cases as well as counterclaims between Mr. Justo and also PetroSaudi International, my research team and I have actually concluded that Mr. Justo is an extreme go-getter with a prior criminal background that utilized his essential placement at PetroSaudi International as well as his close relationship with Chief Executive Officer Tarek Obaid, to his own advantage which the 'conventional media was fooled by his effort to make himself look like an innocent 'whistleblower'.

2. In addition to this, after checking Interpol's online 'Red Alert 'data source it has been verified that neither Mr. Obaid neither Mr. Mahony have been put on Interpol's 'Red Watch List" and that they are not 'desired fugitives' as recommended by many media outlets. My investigation of Mr. Justo as well as from our resources noted above, confirmed that he has no official college education and learning which during the mid-2000's, he had ownership rate of interests in some dubious clubs in Geneva. In 2006 Mr. Justo was restrained by Swiss Federal Police for opening and also managing an account of a popular Spanish contraband criminal gang. The account was iced up for criminal beginning of funds and also money laundering by the Geneva Financial Criminal Offense Authorities. Mr. Justo was held for over 18 hrs and also was only released after he, according to previous good friends, offered testament versus the members of the criminal gang he was working for. Surprisingly, he was released without charges. PetroSaudi International's Chief Executive Officer Tarek Obaid, is a double person of Switzerland and also Saudi Arabia as well as finished from Georgetown College's prestigious Institution of Foreign Service. Prior to the 1MBD detraction Mr. Obaid had actually never been charged with a crime in any kind of country. According to the previous PetroSaudi International Executive and also former buddies of Mr. Justo that I talked with, Mr. Obaid fulfilled 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 an offspring of immigrant parents. Justo functioned as a coach to Mr. Obaid, his peer in organisation and also life in Switzerland during both of their young people. Years later, Mr. Obaid provided Mr. Justo reduced degree jobs to aid him maintain himself as well as his household as a result of Mr. Justo's unfavorable economic situations. In these jobs Mr. Justo was employed in different positions as a concierge, a vehicle valet and managing little petty cash acquisitions for Mr. Obaid's office as well as 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 staff, he was never ever a 'banker' neither has he held any type of elderly placement in any Swiss or other EU financial institution. He additionally does not have the proper education and learning or training for that sort of work. From files that we are still evaluating, it is clear he failed to open a bank account in a number of nations to receive the payment for the swiped information, which provide his insurance claim to be an 'International lender' in a ridicules light. Xavier Andre Justo personal life was, as we were told, extremely unstable. Mr. Justo was wed to Daphné Smits for some years. According to good friends of Mr. Justo, while he worked as a staff at Banque Scandinave en Suisse (BSS) in Geneva, he had sex-related experiences with his Boss's wife. A few months later on Mr. Justo apparently had one more event with the other half of his friend and also was caught in the act. Therefore, his better half Daphné separated him and took all his money. After that Justo began a romantic partnership with Laura (his existing spouse) that he satisfied when she was an assistant at the business where he was working at the moment. In the meantime, Mr. Justo got heavily depressed and hesitated of revenge by the contraband criminal gang. Mr. Justo, as well as his after that sweetheart, Laura fled to Thailand and according to a former friend, "swiped all the cash from his Mom's savings account to pay for the trip" After remaining in Thailand for several months, Mr. Justo contacted Mr. Obaid and also told him he was suffering from an absence of revenue and was "determined" to support his family members. In mid-2010, Mr. Obaid chose to give Mr. Justo one more possibility as well as supplied him a new job with PetroSaudi International in London on the condition that Mr. Justo dedicate to stop his regular cocaine practice as well as alcohol abuse. Mr. Justo conveniently concurred. With a significant income bundle of 400,000 British Pounds each year that included a fully paid plush apartment in Mayfair, Mr. Justo's life took a turn right as well as his profession was back on the right track.

3. Mr. Obaid, that extremely relied on Mr. Justo his youth good friend, was concentrated on growing his worldwide operations and also required someone in London he could trust to authorize business documents on his part, conduct regular workplace banking and also other mundane administrative functions when Mr. Obaid was not in town. Further examinations of Mr. Justo's as well as Mr. Obaid's relationship disclose the unbelievable trust fund that the previous taken into the last. From the numerous papers we are currently verifying, among them is an authentic duplicate of Mr. Justo's employment contract with PetroSaudi International (listed below). One of the previous pals of Mr. Justo's that I spoke with specified that he couldn't think that Xavier had actually been given such a high level salary and also trust in that business (PetroSaudi International) ... I keep in mind one time we were hanging out at Zumas in Knights Bridge and also he paid for our dish and all the bevi's on a firm credit card ... the bill was horrendous ...". The former PetroSaudi International Exec we talked to validated that within the business Mr. Justo was known to regular pricey London haunts in Knightsbridge and also Covent Yard 2 of London's the majority of special locations. (Zuma is an expensive Japanese dining establishment). The previous Executive also added that he encouraged Mr. Obaid a number of times concerning Mr. Justo's social behavior and ballooning expense accounts but that he (Mr. Obaid) "wouldn't come across it ... Tarek trusted this guy given that he was a youngster but never really understood him ... Mr. Obaid was premature, and had poor judgment when it came to youth close friends, it triggered a lot of tension in the office ... it was so damn foolish ... I could not take it any longer.". Mr. Justo received 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 crime he conveniently admitted to. According to court testimony and also evidence provided by various witnesses, Mr. Justo's work performance seriously deteriorated in late 2010 with a number of lacks as well as alcoholic binges that included inappropriate behavior in the workplace. After that in the beginning of April 2011 he missed out on a trip from London to New york city city where he was due to meet a significant customer as well as http://www.bbc.co.uk/search?q=Xavier Justo the shareholders of PetroSaudi International. Witnesses later on validated that Mr. Justo was high up on drug as well as highly intoxicated the night prior to the trip. When he stopped working to show up to the conference in New york city, he was immediately rejected from his position.

4. It was later confirmed via a forensic investigation that Mr. Justo took PetroSaudi International's database as well as made the last download of the 90Gb information 24h after he was discharged over the phone. This is the date that the 1MBD scandal started. Xavier Andre Justo's criminal activities and also indulgent drug habit stimulated the world's greatest financial detraction, lowered the Malaysian federal government, started criminal procedures in Switzerland, Singapore, the EU and the United States as well as cost the Malaysian people billions of bucks. It is time the full truth comes to light on this story. With this thought in mind, I will certainly be publishing more articles over the coming days and also weeks about the 1MBD scandal and posting 'never-seen-before' files that will give my viewers a clear understanding on how a lower degree employee, who had a regular alcohol and drug abuse trouble, had the ability to fire up among the largest financial scandals in modern history.