Xavier Justo-- Swiss 'Whistleblower' or Bad guy?

1. In my proceeding examination of the Malaysian 1MBD scandal, new information has emerged that showcases a complicated web of intrigue, subterfuge and corruption involving the intended 'Whistleblower' Xavier Andre Justo as well as a Swiss prosecutor. Mr. Justo, a former top-level staff member of PetroSaudi International SA, was incarcerated in Thailand for taking a data source from his former company that broke the rumor. A Swiss district attorney who himself is currently under investigation for political corruption with a 'Dispute of Rate of interest' linked to the instance as well as a litany of other diverse stars much more befitting of a Hollywood thriller than reality circumstances. In my last article I reported on the 1MBD detraction's impact in Canada. In 2012, Malaysia's state-owned power company Petronas acquired Canada's Progress Power for a reported $5.5 billion. At the time it was just one of Malaysia's biggest foreign financial investments. Offered the fact that the 1MBD scandal damaged after Petronas's aggressive entry to Canada's oil and also gas industry, I started looking into as well as reporting on the ramifications that corrupt foreign investors from creating countries, such as Malaysia, may have in Canadian personal market fields. I determined to focus initially on the main person credited with 'damaging' the story of the IMBD scandal - Xavier Andre Justo. Getting to the bottom of this complex event has actually been testing. Simply put, the center management of the companies involved in the 1MBD scandal, are for the most part, frightened to speak with reporters. Additionally, the leading rate executives of these business will also not take place the record. Last week, I lastly located an unhappy previous exec of PetroSaudi International along with two former pals of Mr. Justo's that were all kind enough to give me some sorely needed history on the 'life as well as times' of Xavier Justo. The previous Exec of http://www.thefreedictionary.com/Xavier Justo PetroSaudi International spoke with me on problem of anonymity and likewise provided me with papers, copies of text as well as various other material to support his cases that Xavier Justo, much from being a 'good deed doer', is in fact he is a con-artist who appreciates the good life as well as has a narcotics abuse condition that consists of "hefty alcohol consumption and also a great deal of drug." I am currently verifying the product provided to us concerning Mr. Justo and will be releasing more excerpts quickly. He likewise bitterly lambasted PetroSaudi International for permitting Mr. Justo to rise in the company places despite his well-known partying lifestyle. These accusations were additionally confirmed by the 2 former close friends of Mr. Justo, that were both jilted by him in personal financings that were never paid back. In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, business Supervisor Patrick Andrew Marc Mahony, and Malaysian unethical 'business owner' Low Taek Jho were all prosecuted in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD detraction. At the time, MACC happily introduced this in a news release and that all 3 charged had actually been put on Interpol's 'Red Watch Listing'. After an intensive week of checking out the insurance claims as well as counterclaims between Mr. Justo and PetroSaudi International, my study group as well as I have actually wrapped up that Mr. Justo is an extreme opportunist with a prior criminal background who used his essential placement at PetroSaudi International and also his close friendship with CEO Tarek Obaid, to his very own advantage which the 'conventional media was misleaded by his attempt to make himself appear like an innocent 'whistleblower'. Along with this, after examining Interpol's online 'Red Alert 'database it has been confirmed that neither Mr. Obaid neither Mr. Mahony have been placed on Interpol's 'Red Watch List" which they are not 'desired fugitives' as recommended by lots of media electrical outlets. My examination of Mr. Justo and from our resources kept in mind above, confirmed that he has no official college education and learning which throughout the mid-2000's, he had ownership passions in some questionable clubs in Geneva. In 2006 Mr. Justo was apprehended 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 beginning of funds as well as money laundering by the Geneva Financial Criminal Activity Police.

2. Mr. Justo was held for over 18 hours as well as was only released after he, according to previous friends, provided statement against the members of the criminal gang he was helping. Surprisingly, he was released without charges. PetroSaudi International's CEO Tarek Obaid, is a twin person of Switzerland as well as Saudi Arabia and finished from Georgetown University's prestigious College of Foreign Service. Before the 1MBD rumor Mr. Obaid had actually never been charged with a criminal offense in any kind of nation. According to the previous PetroSaudi International Executive and previous good friends of Mr. Justo that I consulted with, Mr. Obaid met Mr. Justo on a basketball court when he was a 15-year-old that just arrived 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 and life in Switzerland during both of their youths. Years later, Mr. Obaid provided Mr. Justo lower level jobs to assist him sustain himself and his household as a result of Mr. Justo's regrettable economic scenarios. In these work Mr. Justo was used in numerous positions as a concierge, an automobile valet as well as handling little petty cash acquisitions for Mr. Obaid's office and also relative. The mainstream media portraits of Mr. Justo being an 'International Lender' is incorrect; while he did operate in a number of financial institutions as a low-level staff, he was never ever a 'banker' neither has he held any type of

3. elderly setting in any type of Swiss or various other EU financial institution. He additionally doesn't have the appropriate education or training for that sort of job. From papers that we are still examining, it is clear he stopped working to open up a bank account in numerous nations to receive the repayment for the swiped information, which provide his insurance claim to be an 'International banker' in a ridicules light. Xavier Andre Justo personal life was, as we were informed, highly unpredictable. Mr. Justo was wed to Daphné Smits for some years. According to good friends of Mr. Justo, while he functioned as a clerk at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual experiences with his Manager's better half. A couple of months later Mr. Justo presumably had another affair with the better half of his buddy as well as was caught in the act. As a result, his wife Daphné divorced him as well as took all his cash. After that Justo began a charming partnership with Laura (his existing better half) that he met when she was a secretary at the business where he was operating at the time. In the meantime, Mr. Justo got heavily depressed and was afraid of revenge by the contraband criminal gang. Mr. Justo, and also his then girlfriend, Laura fled to Thailand and also according to a former friend, "took all the cash from his Mother's bank account to pay for the trip" After remaining in Thailand for a number of months, Mr. Justo contacted Mr. Obaid and informed him he was dealing with an absence of income and also was "hopeless" to sustain his family members. In mid-2010, Mr. Obaid decided to provide Mr. Justo an additional opportunity and also supplied him a new work with PetroSaudi International in London on the condition that Mr. Justo commit to stop his regular cocaine habit as well as alcohol abuse. Mr. Justo easily agreed. With a large salary plan of 400,000 British Pounds each year that consisted of a fully paid plush apartment or condo in Mayfair, Mr. Justo's life took a turn right as well as his job was back on course. Mr. Obaid, who very relied on Mr. Justo his childhood years pal, was concentrated on expanding his international procedures as well as required somebody in London he could trust to authorize company documents on his part, conduct regular workplace banking as well as various other ordinary management functions when Mr. Obaid was not in the area. More investigations of Mr. Justo's and Mr. Obaid's connection disclose the incredible depend on that the former put into the latter. From the many papers we are presently validating, one of them is a genuine duplicate of Mr. Justo's employment contract with PetroSaudi International (below). Among the previous buddies of whistleblower Mr. Justo's that I spoke with specified that he couldn't believe that Xavier had been provided such a high level wage and also trust in that business (PetroSaudi International) ... I bear in mind 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 company credit card ... the costs was outrageous ...". The former PetroSaudi International Exec we talked with validated that within the business Mr. Justo was recognized to constant costly London haunts in Knightsbridge as well as Covent Yard two of London's a lot of special locations. (Zuma is a pricey Japanese dining establishment). The former Exec additionally added that he

4. recommended Mr. Obaid numerous times regarding Mr. Justo's social habits and ballooning expense accounts yet that he (Mr. Obaid) "wouldn't hear of it ... Tarek trusted this guy considering that he was a kid but never ever actually knew him ... Mr. Obaid was immature, as well as had bad judgment when it concerned youth good friends, it caused a lot of stress in the workplace ... it was so damn foolish ... I couldn't take it anymore.". Mr. Justo received a 3-year jail sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing and theft of PetroSaudi International's data source. A criminal activity he easily admitted to. According to court statement as well as proof given by various witnesses, Mr. Justo's job efficiency seriously tatty in late 2010 with numerous lacks and also alcoholic binges that consisted of inappropriate behavior in the workplace. Then in the beginning of April 2011 he missed a flight from London to New York city where he was due to satisfy a significant customer in addition to the investors of PetroSaudi International. Witnesses later on confirmed that Mr. Justo was high on drug and also very intoxicated the night before the flight. When he failed to show up to the conference in New york city, he was peremptorily dismissed from his position. It was later confirmed via a forensic investigation that Mr. Justo took PetroSaudi International's database and also made the last download of the 90Gb data 24h after he was terminated over the phone. This is the day that the 1MBD scandal started. Xavier Andre Justo's criminal activities and indulgent drug habit sparked the globe's largest economic rumor, reduced the Malaysian government, initiated criminal proceedings in Switzerland, Singapore, the EU and the United States and also cost the Malaysian individuals billions of dollars. It is time the full reality emerges on this tale. With this assumed in mind, I will certainly be uploading even more posts over the coming days and weeks regarding the 1MBD scandal and publishing 'never-seen-before' records that will certainly offer my visitors a clear understanding on how a reduced degree staff member, that had a regular alcohol and drug misuse issue, was able to stir up among the largest financial scandals in modern-day history.