Xavier Justo-- Swiss 'Whistleblower' or Crook?

1. In my continuing investigation of the Malaysian 1MBD rumor, new information has arised that showcases a complicated internet of intrigue, subterfuge and corruption entailing the expected 'Whistleblower' Xavier Andre Justo and also a Swiss prosecutor. Mr. Justo, a former high-level staff member of PetroSaudi International SA, was incarcerated in Thailand for swiping a data source from his previous company that damaged the scandal. A Swiss prosecutor who himself is currently under examination for political corruption with a 'Dispute of Passion' attached to the situation and also a list of other varied stars more befitting of a Hollywood thriller than the real world conditions. In my last write-up I reported on the 1MBD detraction's effect in Canada. In 2012, Malaysia's state-owned power business Petronas got Canada's Progress Power for a reported $5.5 billion. At the time it was just one of Malaysia's biggest international investments. Offered the reality that the 1MBD scandal damaged after Petronas's hostile entry to Canada's oil and also gas market, I began looking into and reporting on the implications that corrupt foreign investors from creating nations, such as Malaysia, might have in Canadian exclusive market fields. I decided to concentrate originally on the main person credited with 'damaging' the story of the IMBD scandal - Xavier Andre Justo. Getting to the bottom of this complicated event has actually been challenging. Put simply, the center administration of the firms associated with the 1MBD rumor, are for the most part, scared to talk with journalists. In addition, the leading tier execs of these companies will certainly likewise not take place the document. Last week, I ultimately found a disgruntled former executive of PetroSaudi International along with two former pals of Mr. Justo's that were all kind enough to give me some sorely required background on the 'life as well as times' of Xavier Justo. The former Exec of PetroSaudi International spoke to me on problem of privacy as well as likewise provided me with files, copies of text and also various other material to sustain his cases that Xavier Justo, far from being a 'kindness doer', remains in fact he is a con-artist that takes pleasure in the good life as well as has a narcotics abuse problem that includes "hefty alcohol consumption and also a lot of drug." I am presently verifying the material given to us concerning Mr. Justo and also will be publishing more passages soon. He also bitterly lambasted PetroSaudi International for permitting Mr. Justo to climb in the company places regardless of his widely known partying lifestyle. These claims were also confirmed by the two previous good friends of Mr. Justo, who were both jilted by him in personal fundings that were never repaid. In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, company Director Patrick Andrew Marc Mahony, as well as Malaysian dubious 'business person' Reduced Taek Jho were all arraigned in Malaysia by the MACC (Malaysian Anti-Corruption Payment) over the 1MBD detraction. At the time, MACC proudly revealed this in a press release which all 3 charged had actually been put on Interpol's 'Red Watch List'. After an intensive week of exploring the claims and also counterclaims between Mr. Justo and PetroSaudi International, my research team as well as I have ended that Mr. Justo is a severe go-getter with a prior criminal history who utilized his essential setting at PetroSaudi International and his close friendship with Chief Executive Officer Tarek Obaid, to his own benefit which the 'conventional media was deceived by his effort to make himself look like an innocent 'whistleblower'. In addition to this, after examining Interpol's on the internet 'Red Alert 'database it has been confirmed that neither Mr. Obaid neither Mr. Mahony have actually been put on Interpol's 'Red Watch Listing" and that they are not 'wanted fugitives' as recommended by many media outlets. My investigation of Mr. Justo as well as from our sources kept in mind above, confirmed that he has no official college education and that throughout the mid-2000's, he had possession interests in some dubious clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Police for opening as well as managing an account of a popular Spanish contraband criminal gang. The account was frozen for criminal origin of funds as well as cash laundering by the Geneva Financial Crime Police.

2. Mr. Justo was held for over 18 hours as well as was just released after he, according to former close friends, offered testament against the participants of the criminal gang he was working for. Surprisingly, he was released without charges. PetroSaudi International's Chief Executive Officer Tarek Obaid, is a double resident of Switzerland as well as Saudi Arabia and graduated from Georgetown College's respected Institution of Foreign Service. Prior to 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 Exec and also former pals of Mr. Justo that I consulted with, Mr. Obaid met Mr. Justo on a basketball court when he was a 15-year-old that simply arrived to Switzerland. They struck up a deep friendship as Justo himself is an offspring of immigrant moms and dads. Justo served as a mentor to Mr. Obaid, his peer in business and also life in Switzerland during both of their young people. Years later, Mr. Obaid provided Mr. Justo reduced degree tasks to assist him sustain himself and his household because of Mr. Justo's unfavorable economic scenarios. In these tasks Mr. Justo was utilized in numerous positions as a doorman, a cars and truck valet and also managing small petty cash purchases for Mr. Obaid's workplace and also member of the family. The mainstream media http://query.nytimes.com/search/sitesearch/?action=click&contentCollection&region=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/Xavier Justo pictures of Mr. Justo being an 'International Banker' is false; while he did work in a couple of banks as a low- level staff, he was never a 'banker' neither has he held any senior position in any Swiss or other EU financial institution. He also doesn't have the proper education or training for that type of task. From documents that we are still evaluating, it is clear he stopped working to open a bank account in several countries to obtain the payment for the stolen data, which offer his insurance claim to be an 'International lender' in a ridicules light. Xavier Andre Justo individual life was, as we were told, very unsteady. Mr. Justo was married to Daphné Smits for some years. According to good 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 spouse. A couple of months later Mr. Justo supposedly had another event with the partner of his buddy and was caught in the act. Therefore, his wife Daphné divorced him and took all his money. Then Justo started a romantic partnership with Laura (his current spouse) that he satisfied when she was an assistant at the business where he was working at the time. In the meantime, Mr. Justo obtained heavily clinically depressed and also was afraid of revenge by the contraband criminal gang. Mr. Justo, and his then partner, Laura ran away to Thailand as well as according to a former close friend, "took all the money from his Mommy's checking account to pay economic espionage for the journey" After remaining in Thailand for a number of months, Mr. Justo got in touch with Mr. Obaid and also told him he was struggling with an absence of revenue and also was "desperate" to sustain his family.

3. In mid-2010, Mr. Obaid determined to provide Mr. Justo an additional opportunity as well as used him a brand- new work with PetroSaudi International in London on the condition that Mr. Justo commit to stop his habitual cocaine behavior and also alcoholic abuse. Mr. Justo easily concurred. With a large wage plan of 400,000 British Extra pounds per year that consisted of a completely paid plush house in Mayfair, Mr. Justo's life took a turn for the better and also his profession was back on course. Mr. Obaid, that highly trusted Mr. Justo his childhood years buddy, was concentrated on expanding his international procedures and needed a person in London he might trust to authorize business documents on his part, conduct routine workplace financial and other ordinary administrative functions when Mr. Obaid was not in the area. Additional investigations of Mr. Justo's and Mr. Obaid's connection disclose the astonishing count on that the former put into the latter. From the countless files we are currently verifying, one of them is a genuine duplicate of Mr. Justo's employment agreement with PetroSaudi International (below). One of the former pals of Mr. Justo's that I talked to mentioned that he could not think that Xavier had actually been provided such a high degree wage as well as rely on that firm (PetroSaudi International) ... I remember once we were hanging out at Zumas in Knights Bridge and also he spent for our dish and all the bevi's on a business credit card ... the bill was horrendous ...". The previous PetroSaudi International Executive we spoke with verified that within the company Mr. Justo was recognized to frequent high-priced London haunts in Knightsbridge and also Covent Garden 2 of London's many exclusive locations. (Zuma is an expensive Japanese restaurant). The previous Executive also included that he advised Mr. Obaid several times concerning Mr. Justo's social habits as well as ballooning expense accounts yet that he (Mr. Obaid) "would not become aware of it ... Tarek trusted this guy given that he was a kid however never ever truly recognized him ... Mr. Obaid was immature, as well as had negative judgment when it pertained to childhood years buddies, it created a great deal of tension in the workplace ... it was so damn dumb ... I couldn't take it any longer.". Mr. Justo got a 3-year jail sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing as well as burglary of PetroSaudi International's database. A criminal activity he readily admitted to. According to court testimony and also evidence provided by many witnesses, Mr. Justo's work performance seriously deteriorated in late 2010 with a number of lacks and also alcoholic binges that consisted of inappropriate behavior in the office. After that at first 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 investors of PetroSaudi International. Witnesses later validated that Mr. Justo was high on drug and also extremely intoxicated the evening prior to the trip. When he fell short to appear to the conference in New York, he was swiftly disregarded from his placement.

4. It was later on confirmed through a forensic examination that Mr. Justo stole PetroSaudi International's data source as well as made the last download of the 90Gb information 24h after he was discharged over the phone. This is the day that the 1MBD detraction began. Xavier Andre Justo's criminal actions and also indulgent drug habit triggered the world's largest financial rumor, reduced the Malaysian federal government, initiated criminal proceedings in Switzerland, Singapore, the EU and the USA and cost the Malaysian people billions of dollars. It is time the full fact emerges on this tale. With this believed in mind, I will be publishing even more short articles over the coming days and also weeks regarding the 1MBD detraction as well as publishing 'never-seen-before' records that will certainly offer my visitors a clear understanding on just how a lower level employee, who had a regular drug and alcohol abuse trouble, had the ability to ignite among the biggest monetary detractions in contemporary background.