Xavier Justo-- Swiss 'Whistleblower' or Lawbreaker?

1. In my continuing examination of the Malaysian 1MBD scandal, new details has actually emerged that showcases a complicated web of intrigue, subterfuge and also corruption including the meant 'Whistleblower' Xavier Andre Justo and also a Swiss district attorney. Mr. Justo, a former high-level employee of PetroSaudi International SA, was incarcerated in Thailand for stealing a data source from his former company that damaged the scandal. A Swiss district attorney that himself is presently under examination for political corruption with a 'Problem of Passion' connected to the situation and a list of other diverse actors much more befitting of a Hollywood thriller than real life situations. In my last article I reported on the 1MBD scandal's influence in Canada. In 2012, Malaysia's state-owned power company Petronas got Canada's Progression Energy for a reported $5.5 billion. At the time it was one of Malaysia's largest foreign financial investments. Provided the fact that the 1MBD detraction broke following Petronas's hostile entrance to Canada's oil and also gas market, I started looking into and also reporting on the effects that corrupt foreign capitalists from developing nations, such as Malaysia, might have in Canadian exclusive market industries. I decided to focus initially on the primary person credited with 'damaging' the story of the IMBD rumor - Xavier Andre Justo. Getting to the bottom of this complicated event has been testing. Basically, the center administration of the firms involved in the 1MBD detraction, are essentially, scared to talk to reporters. Furthermore, the top rate execs of these firms will certainly likewise not go on the record. Recently, I ultimately located a disgruntled former exec of PetroSaudi International as well as 2 previous friends of Mr. Justo's that were all kind sufficient to give me some sorely needed history on the 'life and times' of Xavier Justo. The previous Executive of PetroSaudi International talked to me on problem of anonymity as well as also gave me with papers, duplicates of text messages and other product to support his insurance claims that Xavier Justo, far from being a 'good deed doer', remains in fact he is a con-artist that appreciates the good life as well as has a narcotics abuse problem that includes "hefty alcohol consumption and a great deal of drug." I am currently verifying the material provided to us about Mr. Justo as well as will certainly be releasing even more passages soon. He additionally bitterly bawled out PetroSaudi International for allowing Mr. Justo to climb in the company places regardless of his popular partying lifestyle. These claims were additionally verified by the two former close friends of Mr. Justo, that were both jilted by him in individual car loans that were never ever paid back. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, business Supervisor Patrick Andrew Marc Mahony, as well as Malaysian shady 'business owner' Low Taek Jho were all fingered in Malaysia by the MACC (Malaysian Anti-Corruption Payment) over the 1MBD detraction. At the time, MACC proudly announced this in a press release which all three accused had been put on Interpol's 'Red Watch List'. After an intensive week of exploring the claims and counterclaims between Mr. Justo as well as PetroSaudi International, my research study group as well as I have ended that Mr. Justo is an extreme opportunist with a prior criminal background who utilized his vital placement at PetroSaudi International and also his close friendship with Chief Executive Officer Tarek Obaid, to his own benefit which the 'traditional media was deceived by his effort to make himself resemble an innocent 'whistleblower'. In addition to this, after inspecting Interpol's on the internet 'Red Alert 'data source it has been confirmed that neither Mr. Obaid nor Mr. Mahony have been put on Interpol's 'Red Watch Listing" which they are not 'wanted fugitives' as recommended by several media electrical outlets. My investigation of Mr. Justo and from our sources kept in mind above, verified that he has no official college education and that during the mid-2000's, he had possession rate of interests in some questionable clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Authorities for opening up and also managing an account of a well-known Spanish contraband criminal gang. The account was frozen for criminal beginning of funds and cash laundering by the Geneva Financial Crime Police.

2. Mr. Justo was held for over 18 hrs and was only released after he, according to former buddies, gave testimony versus the participants of the criminal gang he was helping. Remarkably, he was launched without charges. PetroSaudi International's CEO Tarek Obaid, is a dual resident of Switzerland and Saudi Arabia and graduated from Georgetown University's prominent School of Foreign Service. Before the 1MBD detraction Mr. Obaid had actually never ever been charged with a criminal offense in any kind of country. According to the previous PetroSaudi International Exec as well as previous good friends of Mr. Justo that I consulted with, Mr. Obaid satisfied 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 a mentor to Mr. Obaid, his http://edition.cnn.com/search/?text=Xavier Justo peer in service and life in Switzerland during both of their youths. Years later on, Mr. Obaid gave Mr. Justo reduced level jobs to aid him maintain himself as well as his family due to Mr. Justo's unfavorable economic circumstances. In these work Mr. Justo was utilized in different settings as a concierge, a car valet as well as handling small petty cash purchases for Mr. Obaid's workplace and member of the family. The mainstream media portraits of Mr. Justo being an 'International Lender' is false; while he did work in a couple of banks as a low-level staff, he was never ever a 'banker' neither has he held any kind of elderly setting in any kind of Swiss or various other EU financial institution. He additionally does not have the proper education or training for that type of job. From documents that we are still reviewing, it is clear he fell short to open up a savings account in numerous countries to receive the repayment for the taken data, which present his claim to be an 'International lender' 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 pals of Mr. Justo, while he functioned as a staff at Banque Scandinave en Suisse (BSS) in Geneva, he had sex-related encounters with his Boss's partner. A couple of months later Mr. Justo supposedly had one more affair with the other half of his friend and also was caught in the act. Consequently, his wife Daphné separated him as well as took all his money. Then Justo began an enchanting relationship with Laura (his present spouse) who he met when she was an assistant at the business where he was working at the moment. In the meantime, Mr. Justo obtained greatly clinically depressed as well as was afraid of retaliation by the contraband criminal gang. Mr. Justo, as well as his after that sweetheart, Laura escaped to Thailand and according

3. to a previous close friend, "swiped all the money from his Mother's savings account to pay for the trip" After remaining in Thailand for numerous months, Mr. Justo contacted Mr. Obaid and informed him he was dealing with an absence of earnings and also was "hopeless" to support his family. In mid-2010, Mr. Obaid made a decision to give Mr. Justo one more opportunity and also provided him a new work with PetroSaudi International in London on the condition that Mr. Justo commit to quit his regular drug routine and also alcoholic abuse. Mr. Justo easily concurred. With a hefty salary bundle of 400,000 British Pounds each year that consisted of a completely paid deluxe apartment or condo in Mayfair, Mr. Justo's life deviated right and also his job was back on course. Mr. Obaid, who extremely trusted Mr. Justo his childhood years good friend, was focused on expanding his global procedures and needed somebody in London he could trust to sign business documents on his part, conduct regular workplace financial and various other ordinary administrative features when Mr. Obaid was not in town. Further examinations of Mr. Justo's as well as Mr. Obaid's relationship reveal the incredible trust fund that the previous put into the latter. From the numerous documents we are currently verifying, one of them is a genuine copy of Mr. Justo's employment agreement with PetroSaudi International (below). Among the former buddies of Mr. Justo's that I interviewed mentioned that he could not think that Xavier had actually been provided such a high degree wage and also trust in that firm (PetroSaudi International) ... I bear in mind one-time we were hanging out at Zumas in Knights Bridge and he paid for our dish and all the bevi's on a company charge card ... the bill was shocking ...". The former PetroSaudi International Executive we talked with validated that within the business Mr. Justo was recognized to frequent expensive London haunts in Knightsbridge and Covent Yard two of London's most exclusive locations. (Zuma is an expensive Japanese restaurant). The former Executive also included that he encouraged Mr. Obaid several times regarding Mr. Justo's social actions and ballooning expense accounts however that he (Mr. Obaid) "wouldn't come across it ... Tarek trusted this man because he was stolen data a youngster yet never truly recognized him ... Mr. Obaid was immature, and also had negative judgment when it concerned childhood friends, it triggered a great deal of stress in the office ... it was so damn foolish ... I could not take it any longer.". Mr. Justo obtained a 3-year jail sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing as well as theft of PetroSaudi International's data source. A criminal activity he readily admitted to. According to court testimony as well as evidence offered by various witnesses, Mr. Justo's work efficiency seriously scrubby in late 2010 with a number of lacks and also alcoholic binges that consisted of inappropriate behavior in

4. the office. Then initially of April 2011 he missed a trip from London to New York city where he was due to satisfy a significant customer in addition to the investors of PetroSaudi International. Witnesses later confirmed that Mr. Justo was high up on drug and also very intoxicated the evening before the trip. When he failed to turn up to the meeting in New York, he was swiftly disregarded from his setting. It was later on verified via a forensic investigation that Mr. Justo stole PetroSaudi International's database and made the last download of the 90Gb data 24h after he was fired over the phone. This is the date that the 1MBD scandal started. Xavier Andre Justo's criminal activities as well as indulgent drug habit sparked the globe's biggest monetary rumor, brought down the Malaysian government, initiated criminal procedures in Switzerland, Singapore, the EU as well as the USA and cost the Malaysian people billions of bucks. It is time the complete truth emerges on this tale. With this assumed in mind, I will certainly be posting even more short articles over the coming days as well as weeks regarding the 1MBD scandal as well as posting 'never-seen-before' papers that will certainly provide my visitors a clear understanding on how a reduced level employee, that had a habitual alcohol and drug abuse issue, had the ability to ignite one of the largest economic rumors in contemporary history.