Xavier Justo-- Swiss 'Whistleblower' or Offender?

1. In my proceeding investigation of the Malaysian 1MBD detraction, new information has arised that showcases an intricate web of intrigue, subterfuge and also corruption involving the supposed 'Whistleblower' Xavier Andre Justo and a Swiss district attorney. Mr. Justo, a former top-level worker of PetroSaudi International SA, was incarcerated in Thailand for swiping a data source from his former company that damaged the rumor. A Swiss prosecutor who himself is currently under investigation for political corruption with a 'Problem of Passion' connected to the instance as well as a list of other varied stars much more befitting of a Hollywood thriller than the real world conditions. In my last write-up I reported on the 1MBD scandal's impact in Canada. In 2012, Malaysia's state-owned power firm Petronas obtained Canada's Progression Power for a reported $5.5 billion. At the time it was one of Malaysia's biggest foreign investments. Offered the truth that the 1MBD rumor broke after Petronas's hostile entry to Canada's oil and also gas market, I started investigating and also reporting on the implications that corrupt international financiers from developing countries, such as Malaysia, might have in Canadian private market industries. I determined to concentrate at first on the primary individual credited with 'breaking' the tale of the IMBD rumor - Xavier Andre Justo. Getting to the bottom of this complex event has been testing. Put simply, the center management of the business associated with the 1MBD scandal, are essentially, scared to talk with journalists. Additionally, the leading tier executives of these business will likewise not take place the record. Last week, I ultimately found a dissatisfied former executive of PetroSaudi International as well as two former buddies of Mr. Justo's who were all kind enough to give me some sorely needed history on the 'life as well as times' of Xavier Justo. The previous Executive of PetroSaudi International spoke with me on condition of privacy and also gave me with files, duplicates of text messages as well as other material to support his insurance claims that Xavier Justo, far from being a 'kind deed doer', remains in fact he is a con-artist who appreciates the good life and has a narcotics abuse condition that consists of "heavy alcohol consumption and a great deal of cocaine." I am currently confirming the material provided to us concerning Mr. Justo and will certainly be releasing even more excerpts soon. He also bitterly chewed out PetroSaudi International for enabling Mr. Justo to rise in the business ranks despite his popular partying way of living. These claims were likewise verified by the 2 former good friends of Mr. Justo, that were both jilted by him in personal lendings that were never ever repaid. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, company Supervisor Patrick Andrew Marc Mahony, as well as Malaysian unethical 'entrepreneur' 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 news release which all three implicated had actually been put on Interpol's 'Red Watch List'. After an extensive week of checking out the claims and also counterclaims in between Mr. Justo as well as PetroSaudi International, my study team and also I have wrapped up that Mr. Justo is an extreme opportunist with a prior criminal background who used his crucial position at PetroSaudi International as well as his close friendship with CEO Tarek Obaid, to his very own benefit and that the 'conventional media was deceived by his effort to make himself look like an innocent 'whistleblower'. Along with this, after checking Interpol's online 'Red Alert 'data source it has been validated that neither Mr. Obaid neither Mr. Mahony have been put on Interpol's 'Red Watch List" which they are not 'desired fugitives' as recommended by many media outlets. My examination of Mr. Justo and from our sources kept in mind above, validated that he has no official university 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 and also taking care of an account of a well-known Spanish contraband criminal gang. The account was iced up for criminal beginning of funds and cash laundering by the Geneva Financial Criminal Offense Authorities.

2. Mr. Justo was held for over 18 hrs and was just released after he, according to former good friends, gave testament versus the participants of the criminal gang he was benefiting. Remarkably, he was launched without charges. PetroSaudi International's CEO Tarek Obaid, is a twin person of Switzerland as well as Saudi Arabia and also graduated from Georgetown University's respected School of Foreign Service. Prior to the 1MBD detraction Mr. Obaid had actually never been charged with a crime in any kind of country. According to the former PetroSaudi International Exec as well as previous buddies of Mr. Justo that I spoke with, Mr. Obaid satisfied Mr. Justo on a basketball court when he was a 15-year-old that just arrived to Switzerland. They struck up a deep friendship as Justo himself is an offspring of immigrant moms and dads. Justo worked as a mentor to Mr. Obaid, his peer in organisation and life in Switzerland during both of their young people. Years later on, Mr. Obaid provided Mr. Justo lower level tasks to assist him sustain himself as well as his family members as a result of Mr. Justo's regrettable financial circumstances. In these jobs Mr. Justo was utilized in numerous settings as a doorman, a car valet as well as managing tiny petty cash purchases for Mr. Obaid's workplace and relative. The mainstream media portraits of Mr. Justo being an 'International Banker' is incorrect; while he did operate in a couple of banks as a low-level clerk, he was never a 'lender' neither has he held any senior placement in any Swiss or other EU financial institution. He additionally doesn't have the correct education and learning or training for that sort of job. From records that we are still reviewing, it is clear he failed to open up a savings account in several nations to get the payment for the taken information, which present his claim to be an 'International banker' in a mocks light. Xavier Andre Justo personal life was, as we were informed, highly unstable. Mr. Justo was married to Daphné Smits for some years. According to close friends of Mr. Justo, while he worked as a clerk at Banque Scandinave en Suisse (BSS) in Geneva, he had sex-related experiences with his Employer's better half. A couple of months later on Mr. Justo apparently had one more event with the partner of his best friend and was caught in the act. As a result, his other half Daphné divorced him and also took all his money. After that Justo began an enchanting partnership with Laura (his present partner) that he fulfilled when she was an assistant at the business where he was operating at the moment. In the meantime, Mr. Justo obtained heavily depressed and also hesitated of revenge by the contraband criminal gang. Mr. Justo, and also his after that girlfriend, Laura fled to Thailand and also according to a former close friend, "swiped all the cash from his Mother's bank account to spend for the journey" After remaining in Thailand for a number of months, Mr. Justo contacted Mr. Obaid as well as told him he was struggling with an absence of income and was "hopeless" to support his family. In mid-2010, Mr. Obaid decided to offer Mr. Justo an additional opportunity and supplied him a brand-new task with PetroSaudi International in London on the condition that Mr. Justo dedicate to quit his regular cocaine behavior and alcoholic abuse. Mr. Justo easily concurred. With a substantial wage plan of 400,000 British Extra pounds per year that included a completely paid deluxe apartment in Mayfair, Mr. Justo's life took a turn for the better as well as his occupation was back on course.

3. Mr. Obaid, who extremely relied on Mr. Justo his youth buddy, was concentrated on expanding his international operations as well as required someone in London he might trust to sign corporate papers on his part, conduct routine workplace banking and other mundane management features when Mr. Obaid was not in town. Further examinations of Mr. Justo's as well as Mr. Obaid's relationship expose the astounding trust that the previous taken into the latter. From the countless papers we are presently validating, among them is an authentic duplicate of Mr. Justo's employment contract with PetroSaudi International (listed below). One of the previous close friends of Mr. Justo's that I talked to mentioned that he could not believe that Xavier had been offered such a high degree salary as well as rely on that firm (PetroSaudi International) ... I keep in mind one-time we were hanging out at Zumas in Knights Bridge and https://www.washingtonpost.com/newssearch/?query=Xavier Justo he paid for our meal and all the bevi's on a company charge card ... the expense was outrageous ...". The former PetroSaudi International Exec we talked to confirmed that within the firm Mr. Justo was recognized to frequent costly London haunts in Knightsbridge as well as Covent Garden two of London's most unique areas. (Zuma is a high-priced Japanese restaurant). The previous Executive likewise added that he suggested Mr. Obaid a number of times concerning Mr. Justo's social behavior and also ballooning expense accounts but that he (Mr. Obaid) "wouldn't become aware of it ... Tarek trusted this guy because he was a child but never ever truly understood him ... Mr. Obaid was premature, as well as had poor judgment when it concerned childhood good friends, it caused a great deal of tension in the office ... it was so damn silly ... I could not take it anymore.". Mr. Justo received a 3-year jail sentence in Thailand in 2015 after being convicted of extortion, blackmailing and also burglary of PetroSaudi International's database. A criminal offense he easily admitted to. According to court testimony as well as proof given by many witnesses, Mr. Justo's job performance seriously scrubby in late 2010 with numerous absences as well as alcoholic binges that consisted of inappropriate behavior in the office. After that in the beginning of April 2011 he missed a flight from London to New york city city where he was because of meet a significant customer as well as the shareholders of PetroSaudi International. Witnesses later on verified that Mr. Justo was high on drug and highly intoxicated the night prior to the flight. When he fell short to show up to the conference in New york city, he was immediately dismissed from his setting. It was later verified with a forensic investigation that Mr. Justo took PetroSaudi International's data source and also

4. made the last download of the 90Gb information 24h after he was fired over the phone. This is the day that the 1MBD detraction began. Xavier Andre Justo's criminal activities as well as indulgent drug habit sparked the world's most significant monetary scandal, brought down the Malaysian government, initiated criminal procedures in Switzerland, Singapore, the EU as well as the USA as well as cost the Malaysian people billions of bucks. It is time the full truth emerges on this Sarawak Report scandal story. With this thought in mind, I will certainly be publishing more posts over the coming days as well as weeks regarding the 1MBD detraction as well as posting 'never-seen-before' files that will certainly provide my readers a clear understanding on exactly how a reduced degree worker, who had a habitual drug and alcohol abuse problem, was able to stir up among the biggest monetary detractions in contemporary background.