Xavier Justo-- Swiss 'Whistleblower' or Wrongdoer?

1. In my continuing investigation of the Malaysian 1MBD rumor, brand-new information has arised that showcases a complex internet of intrigue, subterfuge and corruption including the expected 'Whistleblower' Xavier Andre Justo as well as a Swiss prosecutor. Mr. Justo, a previous high-level staff member of PetroSaudi International SA, was imprisoned in Thailand for stealing a data source from his former company that damaged Tim Leissner the detraction. A Swiss prosecutor who himself is presently under investigation for political corruption with a 'Conflict of Passion' connected to the situation as well as a list of other diverse actors extra befitting of a Hollywood thriller than the real world scenarios. 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 Progression Power for a reported $5.5 billion. At the time it was among Malaysia's largest foreign financial investments. Offered the reality that the 1MBD detraction broke after Petronas's aggressive entry to Canada's oil and also gas market, I began researching and reporting on the effects that corrupt international capitalists from establishing nations, such as Malaysia, might have in Canadian exclusive market industries. I decided to focus initially on the main person credited with 'breaking' the story of the IMBD detraction - Xavier Andre Justo. Getting to the bottom of this complicated event has been challenging. Basically, the center monitoring of the firms associated with the 1MBD rumor, are essentially, frightened to speak to journalists. Additionally, the top tier executives of these business will also not go on the document. Last week, I ultimately located a dissatisfied previous exec of PetroSaudi International along with two previous good friends of Mr. Justo's who were all kind enough to provide me some sorely required background on the 'life as well as times' of Xavier Justo. The previous Exec of PetroSaudi International talked with me on problem of anonymity and also provided me with records, duplicates of sms message and various other product to support his claims that Xavier Justo, far from being a 'good deed doer', remains in fact he is a con-artist that delights in the good life and has a narcotics abuse condition that consists of "hefty alcohol consumption and also a lot of drug." I am presently confirming the material provided to us concerning Mr. Justo as well as will be publishing even more excerpts quickly. He additionally bitterly chewed out PetroSaudi International for permitting Mr. Justo to climb in the firm places regardless of his widely known partying way of living. These claims were likewise confirmed by the 2 previous buddies of Mr. Justo, that were both jilted by him in individual loans 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 dubious 'businessman' Reduced Taek Jho were all prosecuted in Malaysia by the MACC (Malaysian Anti-Corruption Payment) over the 1MBD rumor. At the time, MACC proudly revealed this in a news release and that all 3 implicated had actually been placed on Interpol's 'Red Watch List'. After an extensive week of investigating the claims and counterclaims between Mr. Justo and PetroSaudi International, my research team and also I have ended that Mr. Justo is a severe opportunist with a prior criminal history who utilized his crucial setting at PetroSaudi International and his close relationship with Chief Executive Officer Tarek Obaid, to his own benefit and that the 'conventional media was misleaded by his effort to make himself appear like an innocent 'whistleblower'. Along with this, after examining Interpol's on-line 'Red Alert 'database it has actually been verified that neither Mr. Obaid nor Mr. Mahony have been placed on Interpol's 'Red Watch Checklist" and that they are not 'wanted fugitives' as recommended by several media electrical outlets. My examination of Mr. Justo and also from our resources noted above, verified that he has no formal university education and learning and that during the mid-2000's, he had possession rate of interests in some unethical clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Police for opening and taking care of an account of a well-known Spanish contraband criminal gang. The account was frozen for criminal beginning of funds and also cash laundering by the Geneva Financial Criminal Offense Cops.

2. Mr. Justo was held for over 18 hrs and was only launched after he, according to former close friends, offered statement versus the participants of the criminal gang he was working for. Surprisingly, he was launched without charges. PetroSaudi International's CEO Tarek Obaid, is a dual person of Switzerland and also Saudi Arabia and also finished from Georgetown University's prestigious Institution of Foreign Service. Before the 1MBD rumor Mr. Obaid had actually never ever been charged with a criminal offense in any type of nation. According to the former PetroSaudi International Executive and former https://en.search.wordpress.com/?src=organic&q=Xavier Justo pals of Mr. Justo that I talked 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 relationship as Justo himself is a descendant of immigrant moms and dads. Justo functioned as a mentor to Mr. Obaid, his peer in company and also life in Switzerland during both of their young people. Years later on, Mr. Obaid offered Mr. Justo lower degree jobs to aid him maintain himself and also his household because of Mr. Justo's unfortunate economic situations. In these tasks Mr. Justo was utilized in numerous positions as a concierge, an auto valet as well as handling little petty cash purchases for Mr. Obaid's workplace and also member of the family. The mainstream media portraits of Mr. Justo being an 'International Lender' is false; while he did work in a number of financial institutions as a low-level clerk, he was never a 'lender' neither has he held any kind of elderly placement in any kind of Swiss or other EU bank. He additionally doesn't have the correct education and learning or training for that kind of task. From records that we are still reviewing, it is clear he fell short to open a checking account in several nations to receive the payment for the swiped information, which offer his claim to be an 'International lender' in a ridicules light. Xavier Andre Justo personal life was, as we were told, extremely unsteady. Mr. Justo was wed to Daphné Smits for some years. According to 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 other half. A few months later Mr. Justo presumably had another event with the other half of his buddy as well as was caught in the act. Because of this, his spouse Daphné divorced him and took all his cash. After that Justo started a charming relationship with Laura (his current wife) that he fulfilled when she was a secretary at the business where he was operating at the time. In the meantime, Mr. Justo got greatly depressed and hesitated of revenge by the contraband criminal gang. Mr. Justo, and also his then girlfriend, Laura fled to Thailand and also according to a previous friend, "swiped all the money from his Mommy's savings account to pay for the trip" After being in Thailand for a number of months, Mr. Justo spoke to Mr. Obaid as well as told him he was suffering from an absence of income and was "determined" to support his family members. In mid-2010, Mr. Obaid decided to provide Mr. Justo another possibility and offered him a brand-new job with PetroSaudi International in London on the condition that Mr. Justo commit to quit his habitual drug practice as well as alcoholic abuse. Mr. Justo easily concurred. With a substantial wage plan of 400,000 British Pounds each year that consisted of a completely paid deluxe house in Mayfair, Mr. Justo's life deviated right and also his job

3. was back on track. Mr. Obaid, who extremely relied on Mr. Justo his youth pal, was focused on growing his global operations and required a person in London he can trust to sign company documents on his behalf, conduct regular office financial and other ordinary management functions when Mr. Obaid was not in town. Further examinations of Mr. Justo's as well as Mr. Obaid's relationship expose the incredible depend on that the former put into the last. From the countless documents we are currently confirming, among them is an authentic duplicate of Mr. Justo's employment agreement with PetroSaudi International (listed below). Among the former close friends of Mr. Justo's that I spoke with stated that he could not believe that Xavier had actually been provided such a high level income and also count on that company (PetroSaudi International) ... I bear in mind one time we were hanging out at Zumas in Knights Bridge and he spent for our meal and all the bevi's on a company charge card ... the bill was outrageous ...". The previous PetroSaudi International Executive we talked with confirmed that within the business Mr. Justo was recognized to regular costly London haunts in Knightsbridge as well as Covent Garden 2 of London's a lot of exclusive areas. (Zuma is a high-priced Japanese restaurant). The former Executive additionally added that he advised Mr. Obaid numerous times concerning Mr. Justo's social actions and also ballooning expense accounts however that he (Mr. Obaid) "wouldn't come across it ... Tarek trusted this person because he was a child but never ever actually recognized him ... Mr. Obaid was immature, and had negative judgment when it involved childhood years close friends, it caused a great deal of stress in the office ... it was so damn silly ... I could not take it any longer.". Mr. Justo obtained a 3-year prison sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing and also burglary of PetroSaudi International's data source. A crime he readily confessed to. According to court testament and proof offered by countless witnesses, Mr. Justo's work performance seriously shabby in late 2010 with a number of lacks and alcoholic binges that included inappropriate behavior in the workplace. Then initially of April 2011 he missed a flight from London to New York city where he was due to fulfill a significant customer in addition to the investors of PetroSaudi International. Witnesses later validated that Mr. Justo was high on drug and also highly intoxicated the evening prior to the trip. When he fell short to appear to the conference in New york city, he was immediately dismissed from his placement. It was later on verified via a forensic examination that Mr. Justo swiped PetroSaudi International's data source and also made the last download of the 90Gb data 24h after he was terminated over the phone. This is the date that the 1MBD rumor began. Xavier Andre Justo's criminal actions as well as indulgent drug habit stimulated the world's greatest monetary

4. rumor, lowered the Malaysian government, started criminal procedures in Switzerland, Singapore, the EU and the United States and cost the Malaysian people billions of bucks. It is time the complete reality emerges on this story. With this thought in mind, I will be posting even more posts over the coming days and also weeks concerning the 1MBD scandal and publishing 'never-seen-before' papers that will give my viewers a clear understanding on how a lower level staff member, that had a regular drug and alcohol misuse problem, was able to spark one of the most significant financial rumors in modern background.