Xavier Justo-- Swiss 'Whistleblower' or Crook?

1. In my proceeding examination of the Malaysian 1MBD scandal, brand-new information has actually arised that showcases a complex web of intrigue, subterfuge as well as corruption entailing the supposed 'Whistleblower' Xavier Andre Justo and a Swiss prosecutor. Mr. Justo, a previous top-level worker of PetroSaudi International SA, was jailed in Thailand for swiping a database from his former employer that broke the scandal. A Swiss district attorney who himself is currently under investigation for political corruption with a 'Conflict of Passion' attached to the situation as well as a litany of other diverse actors a lot more befitting of a Hollywood thriller than real life situations. In my last short article I reported on the 1MBD scandal's effect in Canada. In 2012, Malaysia's state-owned energy firm Petronas obtained Canada's Development Energy for a reported $5.5 billion. At the time it was among Malaysia's biggest foreign investments. Provided the reality that the 1MBD detraction damaged just after Petronas's hostile entrance to Canada's oil as well as gas market, I started investigating and also reporting on the implications that corrupt international investors from developing nations, such as Malaysia, might have in Canadian exclusive market industries. I made a decision to concentrate at first on the major individual attributed with 'damaging' the tale of the IMBD detraction - Xavier Andre Justo. Getting to the bottom of this facility event has been testing. Simply put, the center administration of the firms involved in the 1MBD rumor, are generally, frightened to speak with reporters. In addition, the leading rate execs of these business will certainly likewise not take place the document. Recently, I lastly located an unhappy former exec of PetroSaudi International as well as two former pals of Mr. Justo's that were all kind sufficient to give me some sorely required history on the 'life and times' of Xavier Justo. The previous Exec of PetroSaudi International talked to me on problem of privacy and also gave me with documents, duplicates of text and also various other material to sustain his claims that Xavier Justo, far from being a 'kindness doer', is in truth he is a con-artist who delights in the good life and has a narcotics abuse condition that includes "hefty alcohol consumption and also a great deal of cocaine." I am presently verifying the product provided to us concerning Mr. Justo and also will be publishing even more passages soon. He additionally bitterly bawled out PetroSaudi International for enabling Mr. Justo to rise in the business places in spite of his widely known partying way of living. These accusations were also verified by the two previous buddies of Mr. Justo, who were both jilted by him in individual car loans that were never repaid. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, company Director Patrick Andrew Marc Mahony, and Malaysian dubious 'business owner' Low Taek Jho were all arraigned in Malaysia by the MACC (Malaysian Anti-Corruption Payment) over the 1MBD rumor. At the time, MACC proudly announced this in a news release and that all three charged had actually been put on Interpol's 'Red Watch Checklist'. After an intensive week of investigating the insurance claims and also counterclaims in between Mr. Justo and also PetroSaudi International, my study group and also I have actually ended that Mr. Justo is an extreme go-getter with a previous criminal background who utilized his crucial setting at PetroSaudi International and also his close friendship with CEO Tarek Obaid, to his own benefit and that the 'mainstream media was misleaded by his effort to make himself appear like an innocent 'whistleblower'. In addition to this, after inspecting Interpol's online 'Red Alert 'data source it has actually been confirmed that neither Mr. Obaid neither Mr. Mahony have actually been put on Interpol's 'Red Watch Listing" and that they are not 'desired fugitives' as suggested by many media electrical outlets. My investigation of Mr. Justo and also from our resources kept in mind above, verified that he has no formal college education which during the mid-2000's, he had ownership passions in some questionable clubs in Geneva. In 2006 Mr. Justo was restrained by Swiss Federal Cops for opening and also taking care of an account of a well- known Spanish contraband criminal gang. The account was iced up for criminal origin of funds as well as money laundering by the Geneva Financial Criminal Activity Police.

2. Mr. Justo was held for over 18 hours and was just released after he, according to former buddies, gave testimony against the members of the criminal gang he was working for. Surprisingly, he was released without charges. PetroSaudi International's CEO Tarek Obaid, is a double person of Switzerland as well as Saudi Arabia and also finished from Georgetown University's distinguished Institution of Foreign Service. Prior to the 1MBD scandal Mr. Obaid had never ever been charged with a crime in any nation. According to the previous PetroSaudi International Exec as well as previous buddies of Mr. Justo that I spoke with, Mr. Obaid fulfilled Mr. Justo on a basketball court when he was a 15-year-old that just immigrated to Switzerland. They struck up a deep friendship as Justo himself is an offspring of immigrant parents. Justo functioned as an advisor to Mr. Obaid, his peer in company as well as life in Switzerland throughout both of their youths. Years later on, Mr. Obaid offered Mr. Justo reduced degree tasks to aid him maintain himself and also his family members as a result of Mr. Justo's unfortunate economic scenarios. In these work Mr. Justo was employed in different settings as a concierge, an auto valet and also handling small petty cash purchases for Mr. Obaid's office and relative. The mainstream media pictures of Mr. Justo being an 'International Banker' 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 type of elderly placement in any Swiss or various other EU bank. He likewise doesn't have the correct education or training for that kind of work. From documents that we are still reviewing, it is clear he failed to open a savings account in a number of countries to receive the repayment for the taken data, which provide his 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 buddies of Mr. Justo, while he functioned as a staff at Banque Scandinave en Suisse (BSS) in Geneva, he had sex-related experiences with his Manager's spouse. A couple of months later on Mr. Justo supposedly had one more affair with the wife of his buddy as well as was caught in the act. As a result, his better half Daphné separated him and also took all his money. After that Justo began a charming relationship with Laura (his present spouse) that he satisfied when she was an assistant at the business where he was operating at the moment. In the meantime, Mr. Justo obtained heavily clinically depressed as well as was afraid of retaliation by the contraband criminal gang. Mr. Justo, and also his then sweetheart, Laura escaped to Thailand as well as according to a previous buddy, "swiped all the money from his Mommy's checking account to pay for the trip" After being in Thailand for a number of months, Mr. Justo got in touch with Mr. Obaid and told him he was suffering from an absence of income http://query.nytimes.com/search/sitesearch/?action=click&contentCollection&region=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/Xavier

3. Justo and was "determined" to sustain his household. In mid-2010, Mr. Obaid chose to give Mr. Justo an additional opportunity and also supplied him a new work with PetroSaudi International in London on the problem that Mr. Justo devote to stop his regular cocaine practice and also alcohol abuse. Mr. Justo easily concurred. With a substantial salary plan of 400,000 British Pounds per year that included a fully paid plush apartment in Mayfair, Mr. Justo's life took a turn right and his occupation was back on course. Mr. Obaid, that highly trusted Mr. Justo his youth friend, was concentrated on expanding his global operations and required somebody in London he might depend authorize corporate documents on his behalf, conduct regular office financial as well as various other ordinary management features when Mr. Obaid was not around. More examinations of Mr. Justo's and also Mr. Obaid's partnership expose the incredible count on that the former put into the latter. From the numerous documents we are presently confirming, one of them is a genuine duplicate of Mr. Justo's employment agreement with PetroSaudi International (listed below). Among the former friends of Mr. Justo's that I interviewed mentioned that he couldn't believe that Xavier had been given such a high level income as well as count on that company (PetroSaudi International) ... I remember once we were hanging out at Zumas in Knights Bridge and he spent for our meal and all the bevi's on a company credit card ... the bill was horrendous ...". The previous PetroSaudi International Exec we talked to confirmed that within the company Mr. Justo was recognized to regular pricey London haunts in Knightsbridge and also Covent Garden two of London's most special locations. (Zuma is a pricey Japanese dining establishment). The previous Executive additionally added that he suggested Mr. Obaid numerous times concerning Mr. Justo's social behavior and also ballooning expense accounts however that he (Mr. Obaid) "would not come across it ... Tarek trusted this guy because he was a youngster however never ever truly knew him ... Mr. Obaid was immature, and had bad judgment when it involved youth good friends, it triggered a lot of tension in the workplace ... it was so damn stupid ... I couldn't take it any longer.". Mr. Justo obtained a 3-year jail sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing and also theft of PetroSaudi International's data source. A criminal activity he readily confessed to. According to court testimony as well as proof provided by countless witnesses, Mr. Justo's work efficiency seriously worn-out in late 2010 with a number of absences and alcoholic binges that included inappropriate

4. behavior in the office. After that initially of April 2011 he missed a flight from London to New York city where he was due to meet a significant customer in addition to the investors of PetroSaudi International. Witnesses later on validated that Mr. Justo was high up on drug and also highly intoxicated the evening prior to the flight. When whistleblower he fell short to show up to the conference in New York, he was peremptorily disregarded from his position. It was later on verified through a forensic examination that Mr. Justo took PetroSaudi International's database as well as made the last download of the 90Gb information 24h after he was fired over the phone. This is the date that the 1MBD detraction started. Xavier Andre Justo's criminal activities and also indulgent drug habit triggered the globe's largest economic scandal, lowered the Malaysian federal government, initiated criminal process in Switzerland, Singapore, the EU as well as the USA as well as cost the Malaysian people billions of bucks. It is time the complete truth emerges on this tale. With this thought in mind, I will be posting more posts over the coming days as well as weeks regarding the 1MBD detraction as well as publishing 'never-seen-before' files that will certainly provide my viewers a clear understanding on how a lower degree worker, who had a habitual alcohol and drug abuse trouble, was able to stir up one of the largest financial rumors in contemporary history.