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1MBD: Breaking information - Unseen dripped records

Cases that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations and Was Included with a Spanish Drug Cartel Lately Surfaced<br><br>Freshly stories and also leaked papers, that arised over the past couple of weeks, showcases a complex web of claims versus the famous 1MDB detraction 'Whistleblower' Mr. Xavier Justo. These allegations consist of criminal conspiracy, extortion, tax evasion, political corruption, and money laundering for a Spanish Medication Cartel, every one of which are unconditionally refuted by Mr. Justo.

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1MBD: Breaking information - Unseen dripped records

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  1. Newly stories as well as leaked documents, that emerged over the past couple of weeks, showcases a complicated web of claims against the popular 1MDB detraction 'Whistleblower' Mr. Xavier Justo. These accusations include criminal conspiracy, extortion, tax evasion, political corruption, as well as money laundering for a Spanish Medicine Cartel, every one of which are categorically refuted by Mr. Justo. These recently dripped records affirm that Xavier Justo obtained his former company, PetroSaudi International, by threatening to release a company database he had alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months work as settlement as well as discharged from the company. Despite getting this large payment, Justo remained to require one more 2.5 Million CHF, or he would certainly release the data source he presumably swiped to the highest possible prospective buyer. Justo was ultimately tried, convicted as well as sentenced for 3 years in a Thailand prison, as he resided in Thailand at the time of the alleged extortion. Justo invested 18 months behind bars till suddenly being launched in 2017, under a general amnesty given to 30,000 offenders to commemorate the crowning of King Maha Vajiralongkorn. After Justo's release, he admitted to supplying this stolen data source to the EDGE Media Team, an opposition media outlet in Malaysia that publicly "rewarded" Justo with an added $2 Million USD for taking the database. Entirely Xavier Justo got repayments amounting to over $6.3 Million USD for his function in the 1MDB detraction. These recently leaked documents have actually been made public: 1mdb-leaks. com. Additional story my group uncovered in the 'wholetruths.org' site details Xavier Justo's connection to" the Spanish medication cartel authority, José Alberto Aguín Magdalena (also referred to as 'Rubio de Aios'), that in 2018 was fingered in Spain on criminal tax obligation evasion, money laundering, and also medicine trafficking charges. Rubio de Aios was accused of establishing a complex internet of illegal realty and also property growth projects for the widely known Spanish cartel manager Sito Miñanco who was likewise charged in the case. The pair, in addition to Sito Miñanco's ex-wife and also ex-sister in-law, were convicted of all fees by a Spanish Court in 2019.". This story and also DOJ document state that "in the mid-2000s, Xavier Justo began managing the bank accounts of Jose 'Rubio de Aios' Magdalena" which "in 2006 Xavier Justo ended up being the exclusive property supervisor in Switzerland for the Galician medicine realm regulated by de Rubio de Aios who was the front man for Miñanco". Justo utilized numerous Swiss bank to wash the Cartel's revenues but in "early 2007" his major accounts at Pictet & Cie Bank in Geneva were checked out by "Swiss authorities (for) believed tax obligation evasion and also cash laundering tasks". The case caused a "United States Division of Justice ask for common legal assistance from the

  2. Swiss government". (The authorities United States DoJ demand can be viewed in the write-up uploaded on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have actually ultimately validated that in the summertime of 2007, Xavier Justo was arrested as well as briefly http://www.bbc.co.uk/search?q=1mdb scandal restrained for over 18 hrs by the Brigade Financière de Genéve, the economic law enforcement branch of the Canton of Geneva. Once again in my conversation with Justo he was distressed about this story and also stated its a total lie. The 1MBD detraction and the Xavier Justo instance additionally made waves within the staunchly conventional Swiss lawful system. A variety of corruption as well as 'conflict of rate of interest' claims emerged against the former Swiss Chief law officer at that time, Mr. Michael Lauber, who was together, exploring Xavier Justo for Economic espionage - a Swiss legal infraction specified as 'providing stolen data to a foreign entity' such as the Malaysian Resistance the Side Media Group that Justo marketed the taken data source to. In this specific situation Mr. Lauber had a significant 'dispute of rate of interest' issue as a result of truth that Justo's attorney is Mr. Christian Lüscher, a well-known Swiss Criminal Lawyer as well as senior politician who had close ties to AG Lauber and also was attributed for coordinating Lauber's re-election in 2014. Giving the reality that this Swiss Attorney General Michael Lauber had his resistance MACC eliminated this past August due to a recurring criminal investigation versus him involving corruption and kickbacks in FIFA: https://sportstar.thehindu.com/football/fifa- corupption-scandal-case-attorney-general-michael-lauber-immunity-removed/article32430028.ece does seem to be a pattern. Mr Justo declined to address any concerns concerning his legal representative, and also stated he is a good friend that helped him and also his family past imagination. For the last six weeks I had a number of phone interviews with Xavier Justo as well as will certainly be releasing details of these interviews in the near future. Please remain tuned for even more splitting advancements on this endless story.

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