Xavier Justo-- Swiss 'Whistleblower' or Wrongdoer?

1. In my continuing examination of the Malaysian 1MBD scandal, new information has actually arised that showcases an intricate internet of intrigue, subterfuge as well as corruption entailing the meant 'Whistleblower' Xavier Andre Justo and a Swiss prosecutor. Mr. Justo, a previous top-level employee of PetroSaudi International SA, was incarcerated in Thailand for swiping a data source from his former company that damaged the rumor. A Swiss district attorney that himself is currently under examination for political corruption with a 'Conflict of Interest' linked to the situation as well as a litany of other diverse stars extra befitting of a Hollywood thriller than real life situations. In my last article I reported on the 1MBD detraction's influence in Canada. In 2012, Malaysia's state-owned power business Petronas obtained Canada's Development Energy for a reported $5.5 billion. At the time it was one of Malaysia's biggest international investments. Offered the fact that the 1MBD scandal broke after Petronas's aggressive entry to Canada's oil as well as gas industry, I started investigating and reporting on the ramifications that corrupt foreign financiers from developing nations, such as Malaysia, might have in Canadian private market industries. I made a decision to focus at first on the main individual credited with 'breaking' the story of the IMBD scandal - Xavier Andre Justo. Getting to the bottom of this complex event has been testing. Put simply, the center administration of the firms involved in the 1MBD scandal, are generally, frightened to talk with journalists. Furthermore, the leading rate executives of these companies will certainly also not take place the record. Recently, I finally located an unhappy previous exec of PetroSaudi International as well as two previous good friends of Mr. Justo's who were all kind enough to offer me some sorely needed history on the 'life as well as times' of Xavier Justo. The previous Executive of PetroSaudi International talked to me on problem of anonymity and also gave me with documents, duplicates of text messages and various other material to support his cases that Xavier Justo, far from being a 'kind deed doer', remains in truth he is a con-artist who enjoys the good life and also has a narcotics abuse problem that consists of "hefty alcohol consumption as well as a lot of cocaine." I am presently validating the product provided to us regarding Mr. Justo and also will certainly be releasing even more excerpts quickly. He also bitterly berated PetroSaudi International for permitting Mr. Justo to climb in the company rates regardless of his widely known partying way of life. These accusations were also validated by the two former good friends of Mr. Justo, who were both jilted by him in personal loans that were never ever repaid. In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, business Director Patrick Andrew Marc Mahony, and Malaysian unethical 'entrepreneur' Reduced Taek Jho were all arraigned in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD scandal. At the time, MACC proudly revealed this in a press release which all three charged had actually been put on Interpol's 'Red Watch Listing'. After an extensive week of investigating the claims and counterclaims between Mr. Justo as well as PetroSaudi International, my study group as well as I have actually wrapped up that Mr. Justo is an extreme go- getter with a prior criminal background who utilized his key setting at PetroSaudi International and his close relationship with CEO Tarek Obaid, to his own advantage and that the 'mainstream media was deceived by his effort to make himself look like an innocent 'whistleblower'. In addition to this, after examining Interpol's on the internet 'Red Alert 'database it has been validated that neither Mr. Obaid neither Mr. Mahony have actually been put on Interpol's 'Red Watch Checklist" which they are not 'desired fugitives' as suggested by many media electrical outlets. My examination of Mr. Justo and from our resources noted above, verified that he has no official university education and learning and that during the mid-2000's, he had possession passions in some questionable clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Cops for opening and handling an account of a popular Spanish contraband criminal gang. The account was frozen for criminal beginning of funds and cash laundering by the Geneva Financial Criminal Offense Authorities.

2. Mr. Justo was held for over 18 hrs as well as was only released after he, according to former pals, provided testimony against the participants of the criminal gang he was benefiting. Remarkably, he was released without charges. PetroSaudi International's Chief Executive Officer Tarek Obaid, is a double person of Switzerland and Saudi Arabia and graduated from Georgetown College's respected College of Foreign Service. Before the 1MBD detraction Mr. Obaid had actually never been charged with a criminal offense in any type of nation. According to the previous PetroSaudi International Exec and previous pals of Mr. Justo that I spoke 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 friendship as Justo himself is an offspring of immigrant parents. Justo worked as an advisor to Mr. Obaid, his peer in organisation and also life in Switzerland throughout both of their young people. Years later, Mr. Obaid gave Mr. Justo reduced degree jobs to aid him maintain himself and also his family due to Mr. Justo's unfavorable financial scenarios. In these jobs Mr. Justo was used in different settings as http://query.nytimes.com/search/sitesearch/?action=click&contentCollection&region=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/Xavier Justo a concierge, a cars and truck valet and also taking care of little petty cash acquisitions for Mr. Obaid's workplace and member of the family. The mainstream media portraits of Mr. Justo being an 'International Banker' is false; while he did work in a number of financial institutions as a low-level clerk, he was never ever a 'lender' neither has he held any type of senior position in any kind of Swiss or various other EU bank. He additionally does not have the appropriate education and learning or training for that kind of task. From files that we are still evaluating, it is clear he stopped working to open a bank account in several nations to obtain the payment for the taken data, which provide his claim to be an 'International banker' in a mocks light. Xavier Andre Justo individual life was, as we were told, extremely unstable. Mr. Justo was wed to Daphné Smits for some years. According to close friends of Mr. Justo, while he worked as a clerk at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual encounters with his Boss's wife. A couple of months later Mr. Justo purportedly had another event with the better half of his best friend and was caught in the act. Therefore, his other half Daphné separated him and also took all his money. Then Justo started a charming relationship with Laura (his existing better half) who he met when she was an assistant at the firm where he was working at the moment. In the meantime, Mr. Justo got greatly clinically depressed and also was afraid of retaliation by the contraband criminal gang. Mr. Justo, and his after that girlfriend, Laura ran away to Thailand as well as according to a former close friend, "stole all the cash from his Mommy's bank account to spend for the trip" After being in Thailand for numerous months, Mr. Justo spoke to Mr. Obaid as well as informed him he was

3. dealing with a lack of earnings and was "hopeless" to sustain his family members. In mid-2010, Mr. Obaid decided to provide Mr. Justo one more possibility and provided him a new work with PetroSaudi International in London on the problem that Mr. Justo dedicate to stop his habitual cocaine practice as well as alcoholic abuse. Mr. Justo conveniently agreed. With a significant wage package of 400,000 British Extra pounds per year that consisted of a completely paid plush home in Mayfair, Mr. Justo's life took a turn right and also his career was back on track. Mr. Obaid, who highly trusted Mr. Justo his childhood years good friend, was focused on growing his worldwide operations and also required a person in London he might depend sign business documents on his behalf, conduct regular workplace banking and also various other mundane administrative features when Mr. Obaid was not in town. Further examinations of Mr. Justo's and also Mr. Obaid's partnership disclose the amazing trust that the former taken into the last. From the various files we are currently validating, among them is a genuine copy of Mr. Justo's employment contract with PetroSaudi International (below). One of the previous good friends of Mr. Justo's that I spoke with specified that he could not believe that Xavier had been offered such a high level income and count on that company (PetroSaudi International) ... I remember 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 horrendous ...".

4. The previous PetroSaudi International Exec we spoke to validated that within the company Mr. Justo was known to Hanspeter Brunner of BSI ban regular high-priced London haunts in Knightsbridge and also Covent Garden 2 of London's most special areas. (Zuma is a high-priced Japanese restaurant). The previous Exec likewise added that he suggested Mr. Obaid several times concerning Mr. Justo's social actions and ballooning expense accounts but that he (Mr. Obaid) "would not hear of it ... Tarek trusted this person since he was a youngster yet never ever really knew him ... Mr. Obaid was premature, as well as had negative judgment when it involved childhood years buddies, it caused a great deal of stress in the workplace ... 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 convicted of extortion, blackmailing and also theft of PetroSaudi International's database. A criminal activity he easily admitted to. According to court statement as well as evidence offered by various witnesses, Mr. Justo's job efficiency seriously scrubby in late 2010 with several absences as well as alcoholic binges that included inappropriate behavior in the office. After that in the beginning of April 2011 he missed out on a flight from London to New York city where he resulted from satisfy a significant customer in addition to the shareholders of PetroSaudi International. Witnesses later on confirmed that Mr. Justo was high up on drug and also extremely intoxicated the evening before the trip. When he failed to show up to the meeting in New york city, he was peremptorily dismissed from his setting. It was later verified with a forensic investigation that Mr. Justo stole PetroSaudi International's data source as well as made the last download of the 90Gb information 24h after he was fired over the phone. This is the date that the 1MBD rumor started. Xavier Andre Justo's criminal actions and also indulgent drug habit triggered the world's biggest economic detraction, brought down the Malaysian government, started criminal process in Switzerland, Singapore, the EU and also the USA as well as set you back the Malaysian people billions of bucks. It is time the complete truth emerges on this tale. With this thought in mind, I will be publishing even more articles over the coming days and weeks about the 1MBD detraction and also posting 'never-seen-before' papers that will certainly provide my viewers a clear understanding on just how a lower degree employee, who had a habitual alcohol and drug abuse issue, had the ability to spark among the largest financial detractions in modern background.