Xavier Justo-- Swiss 'Whistleblower' or Crook?

1. In my proceeding examination of the Malaysian 1MBD scandal, brand-new information has arised that showcases an intricate web of intrigue, subterfuge and corruption entailing the intended 'Whistleblower' Xavier Andre Justo and a Swiss district attorney. Mr. Justo, a former high-level worker of PetroSaudi International SA, was jailed in Thailand for stealing a data source from his previous employer that broke the detraction. A Swiss district attorney that himself is presently under examination for political corruption with a 'Conflict of Interest' linked to the situation and also a list of other varied actors extra befitting of a Hollywood thriller than real life scenarios. In my last article I reported on the 1MBD detraction's influence in Canada. In 2012, Malaysia's state-owned energy firm Petronas got Canada's Development Power for a reported $5.5 billion. At the time it was just one of Malaysia's biggest international financial investments. Provided the reality that the 1MBD rumor damaged after Petronas's aggressive entrance to Canada's oil as well as gas industry, I started looking into and also reporting on the ramifications that corrupt international investors from establishing countries, such as Malaysia, might have in Canadian personal market sectors. I decided to focus at first on the primary individual attributed with 'damaging' the tale of the IMBD detraction - Xavier Andre Justo. Getting to the bottom of this facility affair has actually been testing. Basically, the middle management of the companies involved in the 1MBD rumor, are essentially, terrified to speak with reporters. Furthermore, the leading rate execs of these firms will certainly additionally not take place the document. Last week, I ultimately located an unhappy former executive of PetroSaudi International as well as two former buddies of Mr. Justo's that were all kind enough to provide me some sorely needed background on the 'life and times' of Xavier Justo. The previous Executive of PetroSaudi International talked to me on condition of privacy as well as likewise offered me with papers, copies of text messages and also various other product to support his insurance claims that Xavier Justo, far from being a 'kind deed doer', is in fact he is a con-artist that appreciates the good life as well as has a narcotics abuse condition that includes "hefty alcohol consumption as well as a great deal of cocaine." I am presently verifying the product offered to us regarding Mr. Justo and will certainly be releasing even more passages soon. He likewise bitterly chewed out PetroSaudi International for enabling Mr. Justo to rise in the business ranks despite his popular partying lifestyle. These allegations were additionally validated by the two former good friends of Mr. Justo, that were both jilted by him in personal financings that were never repaid. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, business Supervisor Patrick Andrew Marc Mahony, and Malaysian questionable 'business owner' Low Taek Jho were all arraigned in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD scandal. At the time, MACC happily revealed this in a news release which all three accused had been put on Interpol's 'Red Watch Checklist'. After an extensive week of examining the insurance claims as well as counterclaims between Mr. Justo and also PetroSaudi International, my research group and I have actually wrapped up that Mr. Justo is an extreme go-getter with a previous criminal background who utilized his essential setting at PetroSaudi International and his close relationship with Chief Executive Officer Tarek Obaid, to his very own benefit and that the 'traditional media was tricked by his attempt to make himself look like an innocent 'whistleblower'. In addition to this, after inspecting Interpol's on-line 'Red Alert 'database it has been confirmed that neither Mr. Obaid nor Mr. Mahony have actually been put on Interpol's 'Red Watch Listing" and that they are not 'desired fugitives' as suggested by numerous media electrical outlets.

2. My examination of Mr. Justo and also 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 interests in some unethical clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Police for opening up and also managing an account of a widely known Spanish contraband criminal gang. The account was iced up for criminal origin of funds and also money laundering by the Geneva Financial Criminal Offense Cops. Mr. Justo was held for over 18 hours as well as was just launched after he, according to former pals, provided testimony versus the members of the criminal gang he was helping. Surprisingly, he was launched without charges. PetroSaudi International's CEO Tarek Obaid, is a twin person of Switzerland and also Saudi Arabia and also graduated from Georgetown College's respected College of Foreign Service. Before the 1MBD rumor Mr. Obaid had actually never been charged with a crime in any type of nation. According to the previous PetroSaudi International Exec as well as previous friends of Mr. Justo that I talked to, Mr. Obaid fulfilled Mr. Justo on a basketball court when he was a 15-year-old that simply come in to Switzerland. They struck up a deep friendship as Justo himself is a descendant of immigrant moms and dads. Justo acted as an advisor to Mr. Obaid, his peer in company and also life in Switzerland during both of their youths. Years later on, Mr. Obaid offered Mr. Justo reduced level work to aid him maintain himself and also his household as a result of Mr. Justo's regrettable economic conditions. In these jobs Mr. Justo was used in different positions as a concierge, an auto valet and also dealing with tiny petty cash acquisitions for Mr. Obaid's workplace and also relative. The mainstream media portraits of Mr. Justo being an 'International Banker' is incorrect; while he did operate in a number of banks as a low-level staff, he was never a 'lender' neither has he held any kind of elderly setting in any kind of Swiss or various other EU financial institution. He likewise does not have the proper education or training for that sort of work. From documents that we are still assessing, it is clear he stopped working to open up a savings account in several countries to obtain the payment for the swiped data, which provide his insurance claim to be an 'International lender' in a ridicules light. Xavier Andre Justo individual life was, as we were informed, highly unsteady. Mr. Justo was wed to Daphné Smits for some years. According to pals 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 wife. A couple of months later Mr. Justo purportedly had an additional event with the better half of his friend and also was caught in the act. Consequently, his spouse Daphné divorced him and also took all his cash. Then Justo began an enchanting relationship with Laura (his existing wife) who he fulfilled when she was a secretary at the business where he was working at the moment. In the meantime, Mr. Justo obtained heavily depressed and also hesitated of revenge by the contraband criminal gang. Mr. Justo, and his then partner, Laura fled to Thailand as well as according to a former buddy, "took all the money from his Mom's savings account to pay for the trip" After being in Thailand for a number of months, Mr. leaked documents Justo called Mr. Obaid as well as informed him he was struggling with an absence of income as well as was "determined" to support his household. In mid-2010, Mr. Obaid made a decision to provide Mr. Justo an additional chance as well as used him a brand- new task https://en.search.wordpress.com/?src=organic&q=Xavier Justo with PetroSaudi International in London on the problem that Mr. Justo devote to quit his habitual drug habit as well as alcohol abuse. Mr. Justo readily concurred. With a large salary bundle of 400,000 British Pounds each year that included a fully paid deluxe house in Mayfair, Mr. Justo's life took a turn right as well as his job was back on course.

3. Mr. Obaid, that very relied on Mr. Justo his youth close friend, was focused on expanding his international procedures as well as required somebody in London he can depend authorize company documents on his part, conduct regular workplace financial and other ordinary management functions when Mr. Obaid was not in town. Additional investigations of Mr. Justo's as well as Mr. Obaid's partnership reveal the unbelievable trust fund that the former taken into the latter. From the numerous files we are currently validating, among them is an authentic duplicate of Mr. Justo's employment contract with PetroSaudi International (listed below). One of the former buddies of Mr. Justo's that I spoke with specified that he couldn't think that Xavier had been given such a high level wage as well as count on that business (PetroSaudi International) ... I remember one time we were hanging out at Zumas in Knights Bridge and also he paid for our dish and all the bevi's on a firm credit card ... the bill was outrageous ...". The previous PetroSaudi International Exec we spoke with verified that within the firm Mr. Justo was known to constant high-priced London haunts in Knightsbridge and Covent Garden two of London's the majority of special areas. (Zuma is a costly Japanese dining establishment). The previous Executive also included that he suggested Mr. Obaid several times regarding Mr. Justo's social behavior and also ballooning expense accounts yet that he (Mr. Obaid) "would not hear of it ... Tarek trusted this individual because he was a youngster but never truly understood him ... Mr. Obaid was premature, and also had negative judgment when it involved childhood buddies, it triggered a great deal of tension in the workplace ... it was so damn dumb ... I could not take it any longer.". Mr. Justo obtained a 3-year prison sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing as well as theft of PetroSaudi International's data source. A crime he conveniently confessed to. According to court statement as well as evidence offered by countless witnesses, Mr. Justo's work efficiency seriously worn-out in late 2010 with numerous lacks and alcoholic binges that consisted of inappropriate behavior in the office. Then at first of April 2011 he missed a flight from London to New York city where he was because of satisfy a major customer in addition to the investors of PetroSaudi International. Witnesses later on confirmed that Mr. Justo was high on cocaine and highly intoxicated the evening before the trip. When he failed to appear to the meeting in New york city, he was peremptorily rejected from his position.

4. It was later on verified via a forensic examination that Mr. Justo took 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 scandal started. Xavier Andre Justo's criminal activities and indulgent drug habit triggered the globe's biggest financial rumor, reduced the Malaysian federal government, started criminal procedures in Switzerland, Singapore, the EU and also the United States and also set you back the Malaysian people billions of bucks. It is time the complete reality emerges on this tale. With this thought in mind, I will certainly be uploading even more posts over the coming days as well as weeks regarding the 1MBD rumor and also posting 'never-seen-before' files that will provide my visitors a clear understanding on exactly how a lower level employee, that had a regular alcohol and drug abuse issue, was able to ignite among the greatest financial detractions in modern-day history.