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Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations and also Was Entailed with a Spanish Drug Cartel Lately Surfaced<br><br>Freshly stories and also leaked documents, that emerged over the past few weeks, showcases an intricate internet of allegations versus the renowned 1MDB detraction 'Whistleblower' Mr. Xavier Justo. These allegations include criminal conspiracy, extortion, tax evasion, political corruption, as well as money laundering for a Spanish Drug Cartel, all of which are unconditionally rejected by Mr. Justo.
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Freshly tales and also leaked documents, that arised over the past couple of weeks, showcases a complicated web of allegations versus the famous 1MDB detraction 'Whistleblower' Mr. Xavier Justo. These claims consist of criminal conspiracy, extortion, tax obligation evasion, political corruption, and also cash laundering for a Spanish Medicine Cartel, every one of which are categorically refuted by Mr. Justo. These freshly dripped papers declare that Xavier Justo extorted his former company, PetroSaudi International, by intimidating to launch a firm data source he had actually alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months work as payment and fired from the company. Regardless of getting this big settlement, Justo continued to require one more 2.5 Million CHF, or he would certainly launch the database he presumably took to the highest prospective buyer. Justo was subsequently attempted, convicted as well as punished for 3 years in a Thailand prison, as he resided in Thailand at the time of the alleged extortion. Justo spent 18 months in prison till unexpectedly being launched in 2017, under a basic amnesty granted to 30,000 crooks to celebrate the crowning of King Maha Vajiralongkorn. After Justo's launch, he admitted to providing this stolen database to the SIDE Media Team, a resistance media outlet in Malaysia that publicly "awarded" Justo with an extra $2 Million USD for stealing leaked documents the data source. Altogether Xavier Justo got repayments totaling up to over $6.3 Million USD for his role in the 1MDB detraction. These freshly dripped records have been made public: 1mdb-leaks. com. Additional tale my team discovered in the 'wholetruths.org' web site information Xavier Justo's connection to" the Spanish medication cartel kingpin, José Alberto Aguín Magdalena (likewise referred to as 'Rubio de Aios'), who in 2018 was fingered in Spain on criminal tax obligation evasion, cash laundering, and also drug trafficking fees. Rubio de Aios was implicated of creating an intricate web of unlawful real estate and home advancement projects for the well-known Spanish cartel employer Sito Miñanco that was likewise charged in the instance. The pair, along with Sito Miñanco's ex-wife and ex-sister in-law, were convicted of all charges by a Spanish Court in 2019.". This tale as well as DOJ document state that "in the mid-2000s, Xavier Justo started managing the savings account of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo came to be the exclusive asset supervisor in Switzerland for the Galician medication empire controlled by de Rubio de Aios who was the straw man for Miñanco". Justo made use of several Swiss bank to launder the Cartel's earnings but in "very early 2007" his primary accounts at Pictet & Cie Bank in Geneva were investigated by "Swiss authorities (for) suspected tax evasion and money laundering tasks". The situation caused a "US Division of Justice request for common legal support from the Swiss government". (The authorities United States DoJ request can be viewed in the post posted on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have ultimately confirmed that in the summertime of 2007, Xavier Justo was detained and briefly detained for over 18 hours by the Brigade Financière de Genéve, the economic law enforcement branch of the Canton of Geneva. Once again in my discussion with Justo he was upset regarding this story and also said its a total lie.
The 1MBD scandal and also the Xavier Justo case likewise made waves within the staunchly traditional Swiss lawful system. https://en.wikipedia.org/wiki/?search=1mdb scandal A variety of corruption and also 'dispute of rate of interest' allegations arised versus the previous Swiss Attorney General back then, Mr. Michael Lauber, that 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 Opposition the Edge Media Team that Justo marketed the swiped data source to. In this specific situation Mr. Lauber had a major 'problem of passion' problem as a result of reality that Justo's attorney is Mr. Christian Lüscher, a widely known Swiss Criminal Lawyer and also senior political leader that had close ties to AG Lauber and also was attributed for coordinating Lauber's re-election in 2014. Giving the truth that this Swiss Chief Law Officer Michael Lauber had his resistance removed this previous August as a result of a continuous criminal examination versus him entailing corruption as well as 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 refused to respond to any kind of inquiries about his attorney, as well as stated he is a friend that helped him as well as his family beyond creative imagination. For the last six weeks I had a number of phone interviews with Xavier Justo and will be releasing details of these interviews in the future. Please stay tuned for more splitting developments on this relentless story.