Xavier Justo-- Swiss 'Whistleblower' or Lawbreaker?

1. In my continuing investigation of the Malaysian 1MBD detraction, brand-new info has arised that showcases a complicated web of intrigue, subterfuge and also corruption including the expected 'Whistleblower' Xavier Andre Justo and a Swiss prosecutor. Mr. Justo, a previous top-level employee of PetroSaudi International SA, was imprisoned in Thailand for swiping a data source from his former employer that damaged the detraction. A Swiss district attorney that himself is presently under examination for political corruption with a 'Conflict of Interest' attached to the situation as well as a list of other diverse stars much more befitting of a Hollywood thriller than real life scenarios. In my last write-up I reported on the 1MBD rumor's influence in Canada. In 2012, Malaysia's state-owned energy firm Petronas acquired Canada's Progression Power for a reported $5.5 billion. At the time it was one https://en.search.wordpress.com/?src=organic&q=Xavier Justo of Malaysia's largest foreign financial investments. Provided the reality that the 1MBD scandal broke following Petronas's hostile entry to Canada's oil as well as gas sector, I began looking into and reporting on the effects that corrupt international financiers from establishing nations, such as Malaysia, might have in Canadian exclusive market sectors. I made a decision to focus at first on the main person credited with 'damaging' the tale of the IMBD rumor - Xavier Andre Justo. Getting to the bottom of this facility affair has actually been testing. Put simply, the center monitoring of the firms involved in the 1MBD rumor, are generally, frightened to talk with reporters. In addition, the top rate executives of these companies will certainly likewise not go on the record. Recently, I ultimately found an unhappy former executive of PetroSaudi International as well as 2 former friends of Mr. Justo's who were all kind enough to give me some sorely needed background on the 'life and times' of Xavier Justo. The former Executive of PetroSaudi International talked to me on condition of anonymity and additionally supplied me with papers, duplicates of text messages as well as various other product to support his insurance claims that Xavier Justo, far from being a 'kindness doer', is in reality he is a con-artist that delights in the good life and also has a narcotics abuse problem that includes "heavy drinking as well as a lot of cocaine." I am presently validating the material offered to us concerning Mr. Justo and will certainly be releasing more passages soon. He likewise bitterly lambasted PetroSaudi International for enabling Mr. Justo to rise in the business ranks despite his popular partying way of living. These claims were also confirmed 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 Director Patrick Andrew Marc Mahony, and also Malaysian shady 'businessman' Low Taek Jho were all fingered in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD detraction. At the time, MACC proudly introduced this in a press release which all three implicated had been placed on Interpol's 'Red Watch Listing'. After an extensive week of investigating the cases as well as counterclaims in between Mr. Justo and also PetroSaudi International, my study group and I have wrapped up that Mr. Justo is an extreme go-getter with a prior criminal background who used his crucial setting at PetroSaudi International and also his close relationship with Chief Executive Officer Tarek Obaid, to his own benefit and that the 'traditional media was fooled by his effort to make himself look like an innocent 'whistleblower'.

2. Along with this, after checking Interpol's on the internet 'Red Alert 'data source it has actually been confirmed that neither Mr. Obaid neither Mr. Mahony have been placed on Interpol's 'Red Watch Listing" and that they are not 'wanted fugitives' as recommended by many media electrical outlets. My examination of Mr. Justo and from our resources kept in mind above, verified that he has no formal university education and learning which during the mid-2000's, he had possession passions in some unethical clubs in Geneva. In 2006 Mr. Justo was restrained by Swiss Federal Police for opening as well as managing an account of a well-known Spanish contraband criminal gang. The account was frozen for criminal beginning of funds and cash laundering by the Geneva Financial Criminal Activity Cops. Mr. Justo was held for over 18 hours as well as was only released after he, according to previous pals, offered testament versus the members of the criminal gang he was helping. 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 finished from Georgetown College's prestigious School of Foreign Service. Prior to the 1MBD detraction Mr. Obaid had actually never ever been charged with a criminal offense in any type of nation. According to the previous PetroSaudi International Exec and previous good friends of Mr. Justo that I talked with, Mr. Obaid fulfilled 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 parents. Justo acted as an advisor to Mr. Obaid, his peer in organisation and also life in Switzerland during both of their youths. Years later on, Mr. Obaid provided Mr. Justo reduced level jobs to assist him maintain himself and also his family because of Mr. Justo's unfavorable financial conditions. In these jobs Mr. Justo was utilized in various positions Najib Razak as a concierge, a vehicle valet and also taking care of tiny petty cash acquisitions for Mr. Obaid's workplace and also relative. The mainstream media pictures of Mr. Justo being an 'International Lender' is false; while he did work in a number of financial institutions as a low-level clerk, he was never ever a 'lender' neither has he held any kind of senior position in any Swiss or various other EU financial institution. He additionally doesn't have the appropriate education and learning or training for that kind of job. From files that we are still examining, it is clear he fell short to open up a bank account in a number of countries to receive the payment for the taken information, which provide his case to be an 'International banker' in a ridicules light. Xavier Andre Justo individual life was, as we were informed, extremely unpredictable. Mr. Justo was married to

3. Daphné Smits for some years. According to pals of Mr. Justo, while he functioned as a staff at Banque Scandinave en Suisse (BSS) in Geneva, he had sex-related experiences with his Boss's partner. A few months later on Mr. Justo supposedly had another affair with the better half of his buddy as well as was caught in the act. As a result, his spouse Daphné separated him as well as took all his cash. Then Justo started a charming connection with Laura (his present better half) that he satisfied when she was an assistant at the business where he was working at the time. In the meantime, Mr. Justo got greatly clinically depressed and also hesitated of revenge by the contraband criminal gang. Mr. Justo, and also his after that partner, Laura ran away to Thailand as well as according to a former close friend, "swiped all the cash from his Mother's savings account to pay for the trip" After being in Thailand for numerous months, Mr. Justo got in touch with Mr. Obaid and told him he was suffering from a lack of earnings and was "hopeless" to support his household. In mid-2010, Mr. Obaid chose to provide Mr. Justo another opportunity and also used him a brand-new job with PetroSaudi International in London on the condition that Mr. Justo devote to quit his regular drug behavior and also alcohol abuse. Mr. Justo conveniently agreed. With a significant income bundle of 400,000 British Pounds each year that included a completely paid deluxe apartment or condo in Mayfair, Mr. Justo's life deviated right as well as his job was back on track. Mr. Obaid, that very relied on Mr. Justo his childhood friend, was concentrated on expanding his worldwide operations and also required a person in London he could depend sign corporate papers on his behalf, conduct regular workplace banking as well as various other mundane management features when Mr. Obaid was not in town. Further investigations of Mr. Justo's and also Mr. Obaid's connection reveal the extraordinary depend on that the previous put into the last. From the countless documents we are presently confirming, among them is an authentic duplicate of Mr. Justo's employment contract with PetroSaudi International (below). Among the previous pals of Mr. Justo's that I spoke with specified that he could not believe that Xavier had actually been provided such a high level wage as well as rely on that company (PetroSaudi International) ... I keep in mind once we were hanging out at Zumas in Knights Bridge as well as he paid for our meal and all the bevi's on a firm bank card ... the costs was outrageous ...". The previous PetroSaudi International Executive we talked to validated that within the firm Mr. Justo was known to constant high-priced London haunts in Knightsbridge and also Covent Garden 2 of London's the majority of special locations. (Zuma is a pricey Japanese restaurant). The previous Exec also added that he recommended Mr. Obaid several times regarding Mr. Justo's social habits and ballooning expense accounts however that he (Mr. Obaid) "wouldn't hear of it ... Tarek trusted this guy considering that he was a kid but never actually understood him ... Mr.

4. Obaid was premature, and had negative judgment when it pertained to youth good friends, it caused a great deal of tension in the workplace ... it was so damn stupid ... I could not take it any longer.". Mr. Justo obtained a 3-year jail sentence in Thailand in 2015 after being convicted of extortion, blackmailing as well as burglary of PetroSaudi International's data source. A criminal activity he conveniently admitted to. According to court testament and also evidence provided by many witnesses, Mr. Justo's work performance seriously deteriorated in late 2010 with several lacks and also alcoholic binges that included inappropriate behavior in the workplace. Then in the beginning of April 2011 he missed out on a flight from London to New York city where he was due to meet a major customer along with the investors of PetroSaudi International. Witnesses later confirmed that Mr. Justo was high on cocaine and also extremely intoxicated the evening prior to the trip. When he fell short to appear to the conference in New York, he was immediately dismissed from his position. It was later on confirmed with a forensic examination that Mr. Justo stole PetroSaudi International's data source and 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 as well as indulgent drug habit triggered the globe's biggest monetary rumor, reduced the Malaysian federal government, initiated criminal procedures in Switzerland, Singapore, the EU and also the USA and also cost the Malaysian individuals billions of bucks. It is time the full fact emerges on this story. With this thought in mind, I will certainly be posting more articles over the coming days as well as weeks concerning the 1MBD scandal and also publishing 'never-seen-before' files that will give my visitors a clear understanding on exactly how a lower level worker, that had a regular alcohol and drug abuse problem, had the ability to stir up among the most significant monetary detractions in modern-day background.