Xavier Justo-- Swiss 'Whistleblower' or Criminal?

1. In my continuing investigation of the Malaysian 1MBD rumor, brand-new details has actually arised that showcases a complicated internet of intrigue, subterfuge as well as corruption involving the intended 'Whistleblower' Xavier Andre Justo and a Swiss prosecutor. Mr. Justo, a former top-level worker of PetroSaudi International SA, was incarcerated in Thailand for stealing a data source from his former company that broke the rumor. A Swiss prosecutor that himself is presently under investigation for political corruption with a 'Conflict of Passion' attached to the instance as well as a list of various other diverse stars much more befitting of a Hollywood thriller than reality conditions. In my last write-up I reported on the 1MBD scandal's influence in Canada. In 2012, Malaysia's state-owned energy company Petronas got Canada's Development Power for a reported $5.5 billion. At the time it was among Malaysia's biggest foreign investments. Provided the fact that the 1MBD detraction damaged just after Petronas's hostile entrance to Canada's oil as well as gas industry, I began looking into and also reporting on the ramifications that corrupt foreign investors from creating countries, such as Malaysia, may have in Canadian private market industries. I made a decision to concentrate initially on the major individual attributed with 'breaking' the tale of the IMBD detraction - Xavier Andre Justo. Getting to the bottom of this complicated event has actually been testing. Basically, the middle monitoring of the firms associated with the 1MBD detraction, are essentially, scared to talk with reporters. Furthermore, the top tier execs of these firms will certainly additionally not take place the record. Recently, I lastly discovered an unhappy former exec of PetroSaudi International as well as two previous friends of Mr. Justo's who were all kind sufficient to provide me some sorely required background on the 'life and times' of Xavier Justo. The former Executive of PetroSaudi International spoke with me on condition of privacy and likewise gave me with files, duplicates of text as well as various other material to support his cases that Xavier Justo, much from being a 'kindness doer', is in fact he is a con-artist who takes pleasure in the good life as well as has a narcotics abuse condition that consists of "heavy drinking and a great deal of drug." I am presently validating the product provided to us regarding Mr. Justo and will certainly be publishing more passages quickly. He additionally bitterly berated PetroSaudi International for enabling Mr. Justo to increase in the business rates in spite of his popular partying lifestyle. These claims were additionally verified by the 2 previous good friends of Mr. Justo, that were both jilted by him in individual finances that were never ever paid back. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, firm Director Patrick Andrew Marc Mahony, as well as Malaysian unethical 'business person' Reduced Taek Jho were all arraigned in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD rumor. At the time, MACC happily revealed this in a press release and that all three implicated had been placed on Interpol's 'Red Watch List'. After an intensive week of checking out the claims as well as counterclaims in between Mr. Justo and PetroSaudi International, my research team and also I have actually wrapped up that Mr. Justo is an extreme go-getter with a previous criminal history who utilized his vital placement at PetroSaudi International and also his close relationship with Chief Executive Officer AG

2. Tarek Obaid, to his very own benefit and that the 'traditional media was tricked by his attempt to make himself appear like an innocent 'whistleblower'. Along with this, after inspecting Interpol's on-line 'Red Alert 'data source it has actually been confirmed that neither Mr. Obaid neither Mr. Mahony have been put on Interpol's 'Red Watch Listing" which they are not 'desired fugitives' as suggested by many media outlets. My examination of Mr. Justo as well as from our sources kept in mind above, confirmed that he has no official college education and learning and that throughout the mid-2000's, he had ownership rate of interests in some unethical clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Police for opening and also taking care of an account of a widely known Spanish contraband criminal gang. The account was frozen for criminal origin of funds as well as money laundering by the Geneva Financial Criminal Activity Authorities. Mr. Justo was held for over 18 hrs and was only released after he, according to former friends, provided testament versus the members of the criminal gang he was benefiting. Surprisingly, he was launched without charges. PetroSaudi International's CEO Tarek Obaid, is a twin person of Switzerland and also Saudi Arabia as well as finished from Georgetown University's prominent College of Foreign Service. Prior to the 1MBD scandal Mr. Obaid had never ever been charged with a crime in any kind of nation. According to the previous PetroSaudi International Exec and former friends of Mr. Justo that I talked with, Mr. Obaid satisfied Mr. Justo on a basketball court when he was a 15-year-old that just arrived to Switzerland. They struck up a deep relationship as Justo himself is an offspring of immigrant moms and dads. Justo functioned as an advisor to Mr. Obaid, his peer in organisation as well as life in Switzerland during both of their young people. Years later on, Mr. Obaid offered Mr. Justo lower level jobs to assist him sustain himself and also his family members because of Mr. Justo's unfortunate economic scenarios. In these tasks Mr. Justo was utilized in various positions as a doorman, a cars and truck http://www.bbc.co.uk/search?q=Xavier Justo valet and managing little petty cash purchases for Mr. Obaid's workplace as well as member of the family. The mainstream media portraits of Mr. Justo being an 'International Banker' is incorrect; while he did operate in a couple of financial institutions as a low-level staff, he was never ever a 'lender' neither has he held any kind of senior setting in any kind of Swiss or various other EU financial institution. He also does not have the appropriate education or training for that type of job. From files that we are still evaluating, it is clear he stopped working to open up a checking account in numerous nations to receive the payment for the taken information, which present his claim to be an 'International banker' in a mocks light. Xavier Andre Justo personal life was, as we were informed, highly unsteady. Mr. Justo was married 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 sex-related experiences with his Manager's wife. A couple of months later on Mr. Justo allegedly had an additional event with the wife of his buddy and also was caught in the act. As a result, his spouse Daphné divorced him as well as took all his cash. Then Justo began a charming relationship with Laura (his existing spouse) that he met when she was an assistant at the firm where he was operating at the time. In the meantime, Mr. Justo got heavily clinically depressed and also hesitated of revenge by the contraband criminal gang. Mr. Justo, and his then sweetheart, Laura fled to Thailand as well as according to a former buddy, "stole all the cash from his Mom's checking account to spend for the journey" After remaining in Thailand for a number of months, Mr. Justo spoke to Mr. Obaid and informed him he was suffering from a lack of income and was "hopeless" to sustain his family members. In mid-2010, Mr. Obaid made a decision to give Mr. Justo another chance and also offered him a brand-new task with PetroSaudi International in London on the problem that Mr. Justo devote to stop his habitual drug habit as well as alcohol abuse. Mr. Justo easily agreed. With a hefty income plan of 400,000 British Pounds each year that

3. consisted of a completely paid plush apartment or condo in Mayfair, Mr. Justo's life deviated for the better and also his job was back on track. Mr. Obaid, that extremely relied on Mr. Justo his childhood years good friend, was focused on growing his worldwide procedures and needed a person in London he could depend sign company documents on his behalf, conduct routine workplace financial as well as various other mundane administrative functions when Mr. Obaid was not in the area. Additional examinations of Mr. Justo's and Mr. Obaid's connection disclose the astonishing trust that the previous put into the latter. From the various papers we are currently verifying, among them is a genuine duplicate of Mr. Justo's employment contract with PetroSaudi International (listed below). Among the previous close friends of Mr. Justo's that I talked to stated that he couldn't believe that Xavier had been offered such a high level income as well as rely on that business (PetroSaudi International) ... I keep in mind once we were hanging out at Zumas in Knights Bridge and also he spent for our dish and all the bevi's on a company credit card ... the costs was horrendous ...". The former PetroSaudi International Executive we spoke to verified that within the company Mr. Justo was understood to constant pricey London haunts in Knightsbridge and Covent Garden two of London's many special locations. (Zuma is a pricey Japanese dining establishment). The former Executive additionally included that he recommended Mr. Obaid numerous times about Mr. Justo's social actions and ballooning expense accounts but that he (Mr. Obaid) "would not hear of it ... Tarek trusted this guy since he was a child yet never actually recognized him ... Mr. Obaid was immature, and also had poor judgment when it concerned youth close friends, it triggered a lot of tension in the office ... it was so damn stupid ... I could not take it anymore.". Mr. Justo received a 3-year jail sentence in Thailand in 2015 after being convicted of extortion, blackmailing and also theft of PetroSaudi International's database. A criminal offense he easily confessed to. According to court testimony as well as proof provided by many witnesses, Mr. Justo's work efficiency seriously deteriorated in late 2010 with a number of absences as well as alcoholic binges that consisted of inappropriate behavior in the office. Then at first of April 2011 he missed a flight from London to New york city city where he resulted from meet a significant customer as well as the shareholders of PetroSaudi International.

4. Witnesses later on validated that Mr. Justo was high up on cocaine and highly intoxicated the evening before the flight. When he failed to appear to the meeting in New York, he was immediately dismissed from his position. It was later confirmed with a forensic examination that Mr. Justo stole 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 scandal began. Xavier Andre Justo's criminal activities and indulgent drug habit stimulated the globe's most significant economic detraction, lowered the Malaysian federal government, launched criminal proceedings in Switzerland, Singapore, the EU and the USA and cost the Malaysian people billions of dollars. It is time the complete fact emerges on this story. With this assumed in mind, I will certainly be publishing more articles over the coming days and also weeks about the 1MBD scandal and also posting 'never-seen-before' files that will offer my viewers a clear understanding on how a reduced level staff member, who had a regular drug and alcohol abuse issue, was able to fire up one of the largest economic rumors in modern history.