Xavier Justo-- Swiss 'Whistleblower' or Wrongdoer?

1. In my continuing investigation of the Malaysian 1MBD rumor, brand-new information has actually arised that showcases an intricate internet of intrigue, subterfuge and also corruption involving the intended 'Whistleblower' Xavier Andre Justo and a Swiss district attorney. Mr. Justo, a previous top-level worker of PetroSaudi International SA, was imprisoned in Thailand for stealing a data source from his former company that broke the scandal. A Swiss district attorney that himself is currently under investigation for political corruption with a 'Dispute of Rate of interest' linked to the case and also a litany of other diverse actors more befitting of a Hollywood thriller than real life situations. In my last short article I reported on the 1MBD detraction's effect in Canada. In 2012, Malaysia's state-owned energy business Petronas got Canada's Progress Energy for a reported $5.5 billion. At the time it was one of Malaysia's largest international financial investments. Offered the truth that the 1MBD detraction damaged following Petronas's hostile entryway to Canada's oil as well as gas sector, I began investigating as well as reporting on the implications that corrupt foreign capitalists from establishing nations, such as Malaysia, may have in Canadian private market industries. I determined to focus originally on the main individual attributed with 'breaking' the story of the IMBD scandal - Xavier Andre Justo. Getting to the bottom of this complex affair has been testing. Basically, the center monitoring of the firms involved in the 1MBD detraction, are generally, terrified to talk with reporters. Additionally, the leading rate execs of these business will certainly likewise not go on the record. Last week, I finally located an unhappy previous executive of PetroSaudi International as well as two former friends of Mr. Justo's who were all kind sufficient to offer me some sorely needed history on the 'life and also times' of Xavier Justo. The former Exec of PetroSaudi International talked with me on condition of privacy as Patrick Mahony well as additionally provided me with records, duplicates of text and also various other product to support his insurance claims that Xavier Justo, much from being a 'good deed doer', is in reality he is a con-artist that delights in the good life and has a narcotics abuse condition that includes "hefty alcohol consumption as well as a lot of drug." I am currently confirming the material given to us about Mr. Justo and also will certainly be publishing more excerpts soon. He additionally bitterly chewed out PetroSaudi International for allowing Mr. Justo to climb in the company ranks in spite of his popular partying way of living. These allegations were likewise confirmed by the 2 former good friends of Mr. Justo, that http://www.bbc.co.uk/search?q=Xavier Justo were both jilted by him in personal loans that were never repaid. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, business Director 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 introduced this in a news release and that all 3 implicated had been put on Interpol's 'Red Watch Checklist'. After an intensive week of examining the cases and also counterclaims between Mr. Justo and also PetroSaudi International, my research group and I have actually concluded that Mr. Justo is an extreme opportunist with a prior criminal history who used his crucial placement at PetroSaudi International and his close relationship with Chief Executive Officer Tarek Obaid, to his very own advantage which the 'conventional media was deceived by his effort to make himself appear like an innocent 'whistleblower'. In addition to this, after checking Interpol's on the internet 'Red Alert 'data source it has been validated that neither Mr. Obaid nor Mr. Mahony have been placed on Interpol's 'Red Watch Checklist" and that they are not 'desired fugitives' as suggested by lots of media outlets. My examination of Mr. Justo as well as from our sources kept in mind above, verified that he has no formal college education and that during 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 Cops for opening up as well as handling an account of a well- known Spanish contraband criminal gang. The account was iced up for criminal origin of funds and also money laundering by the Geneva Financial Criminal Activity Authorities.

2. Mr. Justo was held for over 18 hrs and also was only launched after he, according to previous buddies, offered testimony versus the members of the criminal gang he was working for. 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 prestigious College of Foreign Service. Prior to the 1MBD rumor Mr. Obaid had never ever been charged with a criminal offense in any kind of nation. According to the previous PetroSaudi International Executive and former friends of Mr. Justo that I talked 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 relationship as Justo himself is a descendant of immigrant parents. Justo served as an advisor to Mr. Obaid, his peer in organisation as well as life in Switzerland throughout both of their young people. Years later on, Mr. Obaid offered Mr. Justo reduced level work to help him maintain himself and his family as a result of Mr. Justo's regrettable financial conditions. In these jobs Mr. Justo was used in different positions as a doorman, a car valet and managing tiny petty cash purchases for Mr. Obaid's workplace and also relative. The mainstream media portraits of Mr. Justo being an 'International Lender' is incorrect; while he did work in a couple of banks as a low-level clerk, he was never a 'lender' neither has he held any kind of senior position in any type of Swiss or other EU bank. He additionally doesn't have the proper education and learning or training for that sort of work. From records that we are still evaluating, it is clear he fell short to open up a checking account in a number of nations to obtain the settlement for the swiped information, which offer his claim to be an 'International lender' in a mocks light. Xavier Andre Justo individual life was, as we were told, extremely 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 Employer's wife. A couple of months later on Mr. Justo presumably had an additional event with the better half of his buddy as well as was caught in the act. Because of this, his better half Daphné divorced him and also took all his cash. After that Justo began an enchanting relationship with Laura (his present partner) who he satisfied when she was a secretary at the business where he was working at the moment. In the meantime, Mr. Justo obtained greatly depressed and also was afraid of retaliation by the contraband criminal gang. Mr. Justo, and his after that sweetheart, Laura escaped to Thailand and according to a former close friend, "took all the cash from his Mom's bank account to pay for the journey" After remaining in Thailand for numerous months, Mr. Justo called Mr. Obaid as well as informed him he was suffering from an absence of income as well as was "determined" to sustain his household. In mid-2010, Mr. Obaid chose to offer Mr. Justo an additional chance as well as offered him a brand-new job with PetroSaudi International in London on the problem that Mr. Justo commit to stop his habitual drug routine and alcoholic abuse. Mr. Justo conveniently concurred. With a large salary package of 400,000 British Extra pounds annually that consisted of a fully paid deluxe apartment or condo in Mayfair, Mr. Justo's life deviated right and his occupation was back on course. Mr. Obaid, that extremely relied on Mr. Justo his youth buddy, was focused on growing his worldwide procedures

3. and required a person in London he might trust to authorize business documents on his part, conduct routine workplace financial as well as other ordinary administrative functions when Mr. Obaid was not in town. Additional examinations of Mr. Justo's as well as Mr. Obaid's connection expose the amazing count on that the previous put into the last. From the many papers we are presently confirming, one of them is a genuine duplicate of Mr. Justo's employment contract with PetroSaudi International (listed below). One of the previous buddies of Mr. Justo's that I interviewed stated that he could not believe that Xavier had been offered such a high level salary and also trust in that company (PetroSaudi International) ... I remember one-time we were hanging out at Zumas in Knights Bridge and also he spent for our dish and all the bevi's on a business charge card ... the costs was horrendous ...". The former PetroSaudi International Executive we spoke to confirmed that within the business Mr. Justo was known to regular pricey London haunts in Knightsbridge as well as Covent Yard 2 of London's a lot of exclusive areas. (Zuma is an expensive Japanese restaurant). The previous Executive likewise added that he advised Mr. Obaid several times concerning Mr. Justo's social habits as well as ballooning expense accounts but that he (Mr. Obaid) "would not come across it ... Tarek trusted this individual since he was a youngster but never ever really recognized him ... Mr. Obaid was premature, and had poor judgment when it pertained to childhood years pals, it created a great deal of tension in the office ... it was so damn silly ... I couldn't take it any longer.". Mr. Justo received a 3-year prison sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing and theft of PetroSaudi International's data source. A criminal offense he readily confessed to. According to court statement and also evidence supplied by countless witnesses, Mr. Justo's job performance seriously tatty in late 2010 with a number of absences and also alcoholic binges that included inappropriate behavior in the workplace. Then initially of April 2011 he missed out on a flight from London to New York city where he was because of satisfy a significant customer along with the shareholders of PetroSaudi International. Witnesses later verified that Mr. Justo was high on cocaine as well as highly intoxicated the night prior to the trip. When he stopped working to appear to the conference in New York, he was immediately rejected from his placement. It was later verified through a forensic examination that Mr. Justo took PetroSaudi International's database 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

4. 1MBD detraction started. Xavier Andre Justo's criminal actions as well as indulgent drug habit triggered the globe's biggest financial detraction, reduced the Malaysian federal government, launched criminal procedures in Switzerland, Singapore, the EU and the United States and cost the Malaysian people billions of dollars. It is time the full truth comes to light on this tale. With this believed in mind, I will be uploading even more articles over the coming days as well as weeks concerning the 1MBD rumor as well as publishing 'never-seen-before' documents that will provide my visitors a clear understanding on exactly how a lower degree worker, who had a regular drug and alcohol abuse issue, was able to spark among the most significant economic scandals in modern-day history.