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

1. In my proceeding investigation of the Malaysian 1MBD rumor, brand-new info has arised that showcases a complicated web of intrigue, subterfuge as well as corruption including the supposed 'Whistleblower' Xavier Andre Justo and a Swiss prosecutor. Mr. Justo, a former high-level worker of Swiss Attorney General PetroSaudi International SA, was incarcerated in Thailand for stealing a data source from his previous company that broke the scandal. A Swiss prosecutor who himself is presently under investigation for political corruption with a 'Problem of Rate of interest' attached to the case as well as a list of various other diverse actors a lot more befitting of a Hollywood thriller than the real world scenarios. In my last short article I reported on the 1MBD detraction's influence in Canada. In 2012, Malaysia's state-owned energy firm Petronas https://en.search.wordpress.com/?src=organic&q=Xavier Justo got Canada's Progression Power for a reported $5.5 billion. At the time it was among Malaysia's biggest international investments. Given the reality that the 1MBD rumor damaged following Petronas's hostile entrance to Canada's oil as well as gas market, I started looking into and also reporting on the ramifications that corrupt international financiers from establishing countries, such as Malaysia, might have in Canadian exclusive market industries. I made a decision to concentrate at first on the primary individual attributed with 'breaking' the tale of the IMBD rumor - Xavier Andre Justo. Getting to the bottom of this complicated affair has actually been challenging. Put simply, the middle monitoring of the firms involved in the 1MBD rumor, are essentially, frightened to speak to journalists. In addition, the leading tier execs of these companies will also not take place the document. Recently, I finally located an unhappy former executive of PetroSaudi International as well as 2 previous pals of Mr. Justo's that were all kind sufficient to give me some sorely required history on the 'life as well as times' of Xavier Justo. The previous Exec of PetroSaudi International spoke with me on problem of privacy as well as also offered me with papers, duplicates of sms message as well as various other product to support his insurance claims that Xavier Justo, much from being a 'kindness doer', is in fact he is a con-artist who takes pleasure in the good life as well as has a narcotics abuse problem that includes "hefty drinking and also a lot of cocaine." I am presently validating the product offered to us regarding Mr. Justo and also will certainly be releasing even more passages soon. He also bitterly lambasted PetroSaudi International for permitting Mr. Justo to increase in the firm ranks in spite of his widely known partying lifestyle. These allegations were likewise verified by the 2 former friends of Mr. Justo, who were both jilted by him in individual finances that were never paid back. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, firm Director Patrick Andrew Marc Mahony, and also Malaysian questionable 'business owner' Low Taek Jho were all prosecuted in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD rumor. At the time, MACC happily introduced this in a press release which all 3 implicated had actually been put on Interpol's 'Red Watch List'. After an extensive week of exploring the insurance claims as well as counterclaims between Mr. Justo and PetroSaudi International, my research study group and also I have actually ended that Mr. Justo is a severe opportunist with a previous criminal background who used his crucial position at PetroSaudi International and also his close relationship with Chief Executive Officer Tarek Obaid, to his own advantage and that the 'mainstream media was deceived by his attempt to make himself resemble an innocent 'whistleblower'. In addition to this, after inspecting Interpol's on the internet 'Red Alert 'data source it has been verified that neither Mr. Obaid nor Mr. Mahony have been placed on Interpol's 'Red Watch Checklist" which they are not 'wanted fugitives' as recommended by numerous media electrical outlets. My examination of Mr. Justo and from our resources noted above, verified that he has no official college education and learning which during the mid-2000's, he had ownership passions in some unethical clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Police for opening and also managing an account of a well-known Spanish contraband criminal gang. The account was iced up for criminal origin of funds and cash laundering by the Geneva Financial Criminal Activity Police.

2. Mr. Justo was held for over 18 hours as well as was just launched after he, according to former pals, gave testimony versus 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 twin person of Switzerland as well as Saudi Arabia and finished from Georgetown University's prominent College of Foreign Service. Before the 1MBD scandal Mr. Obaid had actually never ever been charged with a criminal offense in any type of nation. According to the former PetroSaudi International Executive as well as previous 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 simply immigrated to Switzerland. They struck up a deep friendship as Justo himself is an offspring of immigrant parents. Justo worked as a mentor to Mr. Obaid, his peer in organisation as well as life in Switzerland throughout both of their young people. Years later on, Mr. Obaid provided Mr. Justo reduced degree jobs to help him maintain himself as well as his household as a result of Mr. Justo's regrettable financial conditions. In these tasks Mr. Justo was utilized in various positions as a doorman, a vehicle valet and also handling small petty cash acquisitions for Mr. Obaid's office and member of the family. The mainstream media pictures of Mr. Justo being an 'International Lender' is incorrect; while he did operate in a number of financial institutions as a low-level clerk, he was never a 'banker' neither has he held any senior setting in any Swiss or other EU bank. He likewise does not have the appropriate education or training for that kind of job. From files that we are still assessing, it is clear he stopped working to open up a savings account in several nations to receive the repayment for the swiped information, which provide his claim to be an 'International lender' in a mocks light. Xavier Andre Justo individual life was, as we were informed, very unsteady. 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 sex-related experiences with his Employer's wife. A few months later on Mr. Justo allegedly had another event with the better half of his buddy and was caught in the act. Therefore, his spouse Daphné separated him and took all his cash. Then Justo began an enchanting connection with Laura (his existing better half) who he fulfilled when she was a secretary at the business where he was working at the moment. In the meantime, Mr. Justo obtained greatly clinically depressed as well as hesitated of revenge by the contraband

3. criminal gang. Mr. Justo, and his after that girlfriend, Laura fled to Thailand as well as according to a former friend, "swiped all the cash from his Mom's bank account to spend for the journey" After remaining in Thailand for a number of months, Mr. Justo contacted Mr. Obaid and informed him he was suffering from an absence of income as well as was "hopeless" to support his family. In mid-2010, Mr. Obaid decided to offer Mr. Justo an additional possibility and supplied him a brand-new task with PetroSaudi International in London on the problem that Mr. Justo dedicate to quit his habitual cocaine practice as well as alcoholic abuse. Mr. Justo conveniently agreed. With a large income package of 400,000 British Pounds annually that consisted of a totally paid luxurious home in Mayfair, Mr. Justo's life took a turn right and also his occupation was back on course. Mr. Obaid, that highly trusted Mr. Justo his youth good friend, was focused on growing his worldwide procedures as well as needed someone in London he could depend sign business documents on his part, conduct routine office banking and also various other mundane management features when Mr. Obaid was not around. More investigations of Mr. Justo's as well as Mr. Obaid's partnership disclose the extraordinary depend on that the former taken into the last. From the numerous files we are currently validating, one of them is a genuine duplicate of Mr. Justo's employment agreement with PetroSaudi International (below). Among the former buddies of Mr. Justo's that I spoke with mentioned that he could not believe that Xavier had been provided such a high degree income as well as count on that firm (PetroSaudi International) ... I keep in mind once we were hanging out at Zumas in Knights Bridge as well as he paid for our dish and all the bevi's on a company credit card ... the expense was outrageous ...". The former PetroSaudi International Exec we talked to validated that within the firm Mr. Justo was understood to frequent high-priced London haunts in Knightsbridge and Covent Garden two of London's the majority of special locations. (Zuma is an expensive Japanese dining establishment). The previous Executive additionally added that he recommended Mr. Obaid a number of times regarding Mr. Justo's social habits as well as ballooning expense accounts yet that he (Mr. Obaid) "wouldn't become aware of it ... Tarek trusted this person considering that he was a child yet never actually knew him ... Mr. Obaid was immature, as well as had bad judgment when it involved childhood years pals, it created a lot of tension in the office ... it was so damn foolish ... I could not take it any longer.". Mr. Justo received a 3-year jail sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing and also burglary of PetroSaudi International's database. A criminal activity he easily admitted to. According to court testimony and proof provided by many witnesses, Mr. Justo's work performance seriously

4. scrubby in late 2010 with a number of absences and also alcoholic binges that consisted of inappropriate behavior in the office. Then at first of April 2011 he missed out on a flight from London to New york city city where he was because of satisfy a major client in addition to the investors of PetroSaudi International. Witnesses later on verified that Mr. Justo was high on drug and also highly intoxicated the night before the flight. When he failed to appear to the conference in New york city, he was immediately disregarded from his setting. It was later on validated via a forensic investigation that Mr. Justo stole PetroSaudi International's database as well as made the last download of the 90Gb data 24h after he was discharged over the phone. This is the date that the 1MBD detraction began. Xavier Andre Justo's criminal actions and indulgent drug habit stimulated the globe's largest economic detraction, brought down the Malaysian government, launched criminal procedures in Switzerland, Singapore, the EU and the United States as well as cost the Malaysian people billions of bucks. It is time the full reality emerges on this tale. With this thought in mind, I will certainly be publishing more write-ups over the coming days and also weeks regarding the 1MBD rumor as well as posting 'never-seen-before' files that will certainly give my viewers a clear understanding on how a reduced level staff member, who had a regular alcohol and drug abuse problem, was able to spark one of the greatest economic scandals in modern-day background.