Xavier Justo-- Swiss 'Whistleblower' or Lawbreaker?

1. In my continuing examination of the Malaysian 1MBD scandal, new info has actually emerged that showcases an intricate web of intrigue, subterfuge and also corruption entailing the meant 'Whistleblower' Xavier Andre Justo and also a Swiss prosecutor. Mr. Justo, a previous top-level employee of PetroSaudi International SA, was incarcerated in Thailand for stealing a data source from his former company that damaged the rumor. A Swiss prosecutor that himself is currently under investigation for political corruption with a 'Problem of Rate of interest' linked to the situation as well as a litany of various other varied actors a lot more proper of a Hollywood thriller than real life conditions. In my last article I reported on the 1MBD rumor's effect in Canada. In 2012, Malaysia's state-owned energy firm Petronas acquired Canada's Progress Power for a reported $5.5 billion. At the time it was just one of Malaysia's biggest foreign financial investments. Provided the reality that the 1MBD detraction damaged just after Petronas's aggressive entry to Canada's oil as well as gas market, I began looking into and reporting on the implications that corrupt foreign capitalists from establishing countries, such as Malaysia, may have in Canadian exclusive market sectors. I decided to concentrate initially on the main person attributed with 'breaking' the story of the IMBD detraction - Xavier Andre Justo. Getting to the bottom of this complicated event has actually been challenging. Put simply, the center management of the business involved in the 1MBD rumor, are for the most part, terrified to speak with reporters. Additionally, the leading tier execs of these business will likewise not take place the document. Last week, I finally discovered a dissatisfied previous executive of PetroSaudi International as well as 2 previous pals of Mr. Justo's who were all kind sufficient to give me some sorely required background on the 'life as well as times' of Xavier Justo. The former Exec of PetroSaudi International talked with me on problem of anonymity and also supplied me with documents, copies of text messages and various other product to support his cases that Xavier Justo, much from being a 'kind deed doer', remains in reality 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 as well as a lot of drug." I am presently validating the product offered to us about Mr. Justo as well as will certainly be releasing more passages soon. He additionally bitterly lambasted PetroSaudi International for enabling Mr. Justo to rise in the firm rates despite his widely known partying lifestyle. These allegations were likewise confirmed by the two former good friends of Mr. Justo, who were both jilted by him in individual loans that were never repaid. In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, company Supervisor Patrick Andrew Marc Mahony, and Malaysian shady 'entrepreneur' Low Taek Jho were all arraigned in Malaysia by the MACC (Malaysian Anti-Corruption Compensation) over the 1MBD detraction. At the time, MACC happily revealed this in a news release which all three charged had been put on Interpol's 'Red Watch Checklist'. After an extensive week of examining the claims as well as counterclaims between Mr. Justo and PetroSaudi International, my study group as well as I have wrapped up that Mr. Justo is a severe go-getter with a previous criminal background who utilized his key position at PetroSaudi International and his close relationship with Chief Executive Officer Tarek Obaid, to his very own advantage which the 'mainstream media was tricked by his attempt to make himself resemble an innocent 'whistleblower'. Along with this, after examining Interpol's online 'Red Alert 'data source it has been verified that neither Mr. Obaid neither Mr. Mahony have actually been placed on Interpol's 'Red Watch List" which they are not 'wanted fugitives' as recommended by several media outlets. My investigation of Mr. Justo as well as from our sources noted above, confirmed that he has no formal college education and learning which during the mid-2000's, he had ownership passions in some unethical clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Authorities for opening and handling an account of a popular Spanish contraband criminal gang. The account was iced up for criminal beginning of funds and money laundering by the Geneva Financial Criminal Offense Authorities.

2. Mr. Justo was held for over 18 hours and also was just launched after he, according to former good friends, offered testament versus the participants of the criminal gang he was working for. Remarkably, he was launched without charges. PetroSaudi International's CEO Tarek Obaid, is a twin person of Switzerland and Saudi Arabia and graduated from Georgetown University's prominent College of Foreign Service. Before the 1MBD scandal Mr. Obaid had never ever been charged with a criminal offense in any nation. According to the former PetroSaudi International Exec and previous friends of Mr. Justo that I consulted with, Mr. Obaid met Mr. Justo on a basketball court when he was a 15-year-old that simply come in to Switzerland. They struck up a deep relationship as Justo himself is a descendant of immigrant parents. Justo acted as a mentor to Mr. Obaid, his peer in business as well as life in Switzerland during both of their youths. Years later, Mr. Obaid offered Mr. Justo lower level jobs to aid him sustain himself and also his family because of Mr. Justo's unfavorable financial situations. In these tasks Mr. Justo was used in numerous positions as a doorman, a vehicle valet and managing small petty cash purchases for Mr. Obaid's workplace as well as relative. The mainstream media portraits of Mr. Justo being an 'International Lender' is false; while he did operate in a number of financial institutions as a low-level clerk, he was never ever a 'lender' neither has he held any elderly position in any kind of Swiss or other EU financial institution. He also does not have the proper education or training for that kind of task. From records that we are still evaluating, it is clear he failed to open a savings account in several countries to get the settlement for the taken data, which offer his insurance claim to be an 'International lender' in a mocks light. Xavier Andre Justo personal life was, as we were told, extremely unpredictable. Mr. Justo was Najib Razak 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 sexual experiences with his Boss's spouse. A few months later http://edition.cnn.com/search/?text=Xavier Justo Mr. Justo supposedly had another event with the spouse of his friend and was caught in the act. Consequently, his wife Daphné separated him and also took all his cash. Then Justo began an enchanting connection with Laura (his current wife) who he met when she was a secretary at the firm where he was working at the moment. In the meantime, Mr. Justo got greatly clinically depressed and also hesitated of retaliation by the contraband criminal gang. Mr. Justo, and his after that partner, Laura fled to Thailand and according to a former close friend, "took all the cash from his Mom'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 suffering from a lack of revenue and also was "hopeless" to support his household. In mid-2010, Mr. Obaid chose to provide Mr. Justo one more possibility as well as provided him a new work with PetroSaudi International in London on the problem that Mr. Justo devote to quit his regular drug routine as well as alcohol abuse. Mr. Justo conveniently concurred. With a large salary plan of 400,000 British Pounds annually that consisted of a fully paid luxurious home in Mayfair, Mr. Justo's life deviated for the better and his profession was back on course. Mr. Obaid, that highly relied on Mr. Justo his childhood years good friend, was focused on expanding his international operations as well as needed a person in London he can trust to sign corporate documents on his part, conduct routine office banking and also various other ordinary management features when Mr. Obaid was not in town. Further investigations of Mr. Justo's as well as Mr. Obaid's relationship disclose the amazing count on that the previous put into the last.

3. From the various papers we are currently confirming, one of them is a genuine duplicate of Mr. Justo's employment contract with PetroSaudi International (listed below). Among the previous friends of Mr. Justo's that I talked to stated that he could not think that Xavier had been provided such a high degree income and also trust in that firm (PetroSaudi International) ... I bear in mind one- time we were hanging out at Zumas in Knights Bridge and also he paid for our meal and all the bevi's on a business charge card ... the expense was shocking ...". The former PetroSaudi International Executive we spoke to confirmed that within the firm Mr. Justo was understood to constant high-priced London haunts in Knightsbridge and also Covent Yard 2 of London's the majority of unique locations. (Zuma is an expensive Japanese restaurant). The previous Executive likewise included that he advised Mr. Obaid numerous times about Mr. Justo's social behavior and also ballooning expense accounts however that he (Mr. Obaid) "would not become aware of it ... Tarek trusted this person because he was a youngster however never really knew him ... Mr. Obaid was premature, and also had bad judgment when it involved youth pals, it created a great deal of stress in the office ... it was so damn stupid ... I couldn't take it anymore.". Mr. Justo got a 3-year jail sentence in Thailand in 2015 after being convicted of extortion, blackmailing as well as burglary of PetroSaudi International's data source. A criminal offense he readily confessed to. According to court testament as well as evidence given by various witnesses, Mr. Justo's work performance seriously scrubby in late 2010 with a number of absences as well as alcoholic binges that consisted of 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 meet a major client in addition to the shareholders of PetroSaudi International. Witnesses later on validated that Mr. Justo was high up on cocaine and extremely intoxicated the evening prior to

4. the trip. When he stopped working to turn up to the conference in New york city, he was immediately disregarded from his setting. It was later verified with a forensic examination that Mr. Justo took PetroSaudi International's database and also made the last download of the 90Gb data 24h after he was discharged over the phone. This is the date that the 1MBD rumor started. Xavier Andre Justo's criminal actions and also indulgent drug habit sparked the globe's biggest economic detraction, reduced the Malaysian government, initiated criminal procedures in Switzerland, Singapore, the EU and the USA and set you back the Malaysian people billions of dollars. It is time the complete reality emerges on this story. With this believed in mind, I will certainly be uploading more write-ups over the coming days and also weeks regarding the 1MBD scandal as well as posting 'never-seen-before' papers that will certainly provide my readers a clear understanding on just how a reduced level worker, that had a habitual drug and alcohol abuse trouble, had the ability to spark among the most significant financial detractions in modern-day background.