Xavier Justo-- Swiss 'Whistleblower' or Lawbreaker?

1. In my continuing examination of the Malaysian 1MBD rumor, brand-new info has emerged that showcases a complex internet of intrigue, subterfuge and also corruption including the supposed 'Whistleblower' Xavier Andre Justo and also a Swiss prosecutor. Mr. Justo, a former high-level employee of PetroSaudi International SA, was jailed in Thailand for taking a database from his former company that damaged the detraction. A Swiss prosecutor that himself is presently under examination for political corruption with a 'Conflict of Passion' attached to the situation as well as a litany of other varied stars a lot more proper of a Hollywood thriller than reality circumstances. 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 Power for a reported $5.5 billion. At the time it was just one of Malaysia's largest foreign financial investments. Provided the truth that the 1MBD scandal damaged just after Petronas's aggressive entry to Canada's oil as well as gas market, I started looking into and also reporting on the implications that corrupt international financiers from creating countries, such as Malaysia, might have in Canadian private market sectors. I chose to focus originally on the major person credited with 'breaking' the story of the IMBD rumor - Xavier Andre Justo. Getting to the bottom of this complex event has been testing. Basically, the center monitoring of the companies involved in the 1MBD detraction, are generally, scared to talk with journalists. Furthermore, the leading rate executives of these companies will also not take place the record. Last week, I ultimately discovered a disgruntled previous exec of PetroSaudi International along with 2 former good friends of Mr. Justo's that were all kind sufficient to give me some sorely needed background on the 'life as well as times' of Xavier Justo. The previous Exec of PetroSaudi International spoke with me on condition of privacy as well as also offered me with records, duplicates of text messages as well as various other product to sustain his insurance claims that Xavier Justo, much from being a 'kind deed doer', is in reality he is a con-artist that appreciates the good life and has a narcotics abuse condition that includes "hefty drinking as well as a lot of drug." I am currently verifying the product provided to us regarding Mr. Justo as well as will certainly be publishing more excerpts quickly. He also bitterly berated PetroSaudi International for permitting Mr. Justo to increase in the business ranks despite his popular partying lifestyle. These allegations were likewise validated by the two previous friends of Mr. Justo, that were both jilted by him in personal financings that were never repaid. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, company Supervisor Patrick Andrew Marc Mahony, and Malaysian questionable '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 proudly announced this in a press release and that all 3 implicated had been placed on Interpol's 'Red Watch Checklist'. After an intensive week of examining the cases and counterclaims Tarek Obaid in between Mr. Justo and also PetroSaudi International, my research team and I have ended that Mr. Justo is an extreme opportunist with a previous criminal background who used his essential setting at PetroSaudi International as well as his close relationship with CEO Tarek Obaid, to his very own benefit and that the 'conventional media was tricked by his effort to make himself look like an innocent 'whistleblower'. Along with this, after inspecting Interpol's online 'Red Alert 'database it has been validated that neither Mr. Obaid nor Mr. Mahony have actually been placed on Interpol's 'Red Watch List" which they are not 'desired fugitives' as suggested by lots of media outlets. My investigation of Mr. Justo as well as from our resources noted above, verified that he has no official university education and learning which during the mid-2000's, he had possession passions in some questionable clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Police for opening up and handling an account of a well- known Spanish contraband criminal gang. The account was frozen for criminal beginning of funds and also money laundering by the Geneva Financial Crime Police.

2. Mr. Justo was held for over 18 hours as well as was just released after he, according to previous close friends, provided testament against the members of the criminal gang he was helping. Surprisingly, he was released without charges. PetroSaudi International's CEO Tarek Obaid, is a double resident of Switzerland and also Saudi Arabia as well as finished from Georgetown University's prestigious Institution of Foreign Service. Before the 1MBD detraction Mr. Obaid had never been charged with a criminal offense in any country. According to the former PetroSaudi International Exec as well as former buddies of Mr. Justo that I spoke 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 an offspring of immigrant moms and dads. Justo worked as a coach 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 reduced level jobs to help him maintain himself and also his family because of Mr. Justo's unfortunate financial scenarios. In these tasks Mr. Justo was employed in different positions as a concierge, a car valet and taking care of 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 financial institutions as a low-level staff, he was never a 'lender' neither has he held any type of elderly position in any Swiss or other EU bank. He likewise does not have the correct education and learning or training for that sort of job. From records that we are still evaluating, it is clear he stopped working to open a checking account in a number of countries to get the payment for the taken information, which present his insurance claim to be an 'International lender' in a ridicules light. Xavier Andre Justo individual life was, as we were told, very unstable. Mr. Justo was married 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 experiences with his Boss's better half. A couple of months later Mr. Justo presumably had another event with the spouse of his buddy and was caught in the act. As a result, his other half Daphné separated him and also took all his cash. After that Justo began an enchanting partnership with Laura (his existing wife) that he satisfied when she was a secretary at http://query.nytimes.com/search/sitesearch/?action=click&contentCollection&region=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/Xavier Justo the business where he was operating at the time. In the meantime, Mr. Justo obtained greatly clinically depressed and hesitated of revenge by the contraband criminal gang. Mr. Justo, as well as his then sweetheart, Laura escaped to Thailand and also according to a previous close friend, "swiped all the cash from his Mommy's checking account to pay for the trip" After being in Thailand for numerous months, Mr. Justo called Mr. Obaid as well as informed him he was dealing with an absence of revenue and also was "determined" to sustain his household.

3. In mid-2010, Mr. Obaid determined to provide Mr. Justo an additional chance and also offered him a new task with PetroSaudi International in London on the problem that Mr. Justo dedicate to quit his regular drug behavior and alcoholic abuse. Mr. Justo conveniently agreed. With a substantial wage package of 400,000 British Extra pounds annually that consisted of a fully paid plush apartment or condo in Mayfair, Mr. Justo's life took a turn right and also his occupation was back on course. Mr. Obaid, who highly trusted Mr. Justo his childhood buddy, was concentrated on growing his global operations as well as needed a person in London he can depend authorize corporate documents on his behalf, conduct regular workplace financial and also other mundane administrative functions when Mr. Obaid was not around. Additional investigations of Mr. Justo's as well as Mr. Obaid's partnership disclose the extraordinary trust fund that the previous taken into the last. From the numerous files we are presently verifying, among them is an authentic duplicate of Mr. Justo's employment contract with PetroSaudi International (listed below). Among the previous buddies of Mr. Justo's that I spoke with mentioned that he couldn't believe that Xavier had been offered such a high level wage and also trust in that firm (PetroSaudi International) ... I remember once we were hanging out at Zumas in Knights Bridge as well as he spent for our dish and all the bevi's on a company bank card ... the bill was shocking ...". The former PetroSaudi International Executive we talked to confirmed that within the firm Mr. Justo was understood to constant pricey London haunts in Knightsbridge and also Covent Yard two of London's a lot of exclusive areas. (Zuma is a costly Japanese dining establishment). The former Exec additionally included that he suggested Mr. Obaid numerous times about Mr. Justo's social actions and ballooning expense accounts yet that he (Mr. Obaid) "would not become aware of it ... Tarek trusted this man given that he was a kid yet never ever really knew him ... Mr.

4. Obaid was immature, as well as had bad judgment when it concerned childhood years friends, it created a great deal of stress in the workplace ... it was so damn stupid ... I couldn't take it anymore.". Mr. Justo obtained a 3-year prison sentence in Thailand in 2015 after being convicted of extortion, blackmailing as well as theft of PetroSaudi International's database. A criminal activity he easily confessed to. According to court statement and also evidence supplied by various witnesses, Mr. Justo's work efficiency seriously worn-out in late 2010 with a number of absences and also alcoholic binges that included inappropriate behavior in the office. Then in the beginning of April 2011 he missed out on a flight from London to New york city city where he was due to fulfill a major client as well as the investors of PetroSaudi International. Witnesses later validated that Mr. Justo was high on drug and also extremely intoxicated the evening before the flight. When he failed to turn up to the meeting in New York, he was swiftly disregarded from his setting. It was later confirmed through a forensic investigation that Mr. Justo took PetroSaudi International's data source and made the last download of the 90Gb information 24h after he was discharged over the phone. This is the day that the 1MBD rumor started. Xavier Andre Justo's criminal activities and also indulgent drug habit triggered the world's largest monetary detraction, lowered the Malaysian federal government, launched criminal process in Switzerland, Singapore, the EU and the USA as well as set you back the Malaysian people billions of dollars. It is time the complete truth comes to light on this story. With this believed in mind, I will certainly be posting more write-ups over the coming days as well as weeks regarding the 1MBD detraction and also posting 'never-seen-before' documents that will certainly provide my visitors a clear understanding on exactly how a lower degree staff member, that had a regular alcohol and drug misuse problem, had the ability to ignite among the largest financial rumors in modern history.