Xavier Justo-- Swiss 'Whistleblower' or Lawbreaker?

1. In my continuing examination of the Malaysian 1MBD rumor, brand-new info has emerged that showcases a complicated internet of intrigue, subterfuge and also corruption involving the expected 'Whistleblower' Xavier Andre Justo and also a Swiss district attorney. Mr. Justo, a previous top-level staff member of PetroSaudi International SA, was incarcerated in Thailand for swiping a database from his previous employer that damaged the scandal. 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 various other varied actors extra proper of a Hollywood thriller than the real world situations. In my last short article I reported on the 1MBD detraction's influence in Canada. In 2012, Malaysia's state-owned power firm Petronas acquired Canada's Development Power for a reported $5.5 billion. At the time it was among Malaysia's largest international financial investments. Offered the truth that the 1MBD scandal broke after Petronas's aggressive entry to Canada's oil and also gas market, I began looking into and also reporting on the effects that corrupt international investors from developing nations, such as Malaysia, may have in Canadian exclusive market sectors. I determined to concentrate initially on the primary individual attributed with 'damaging' the tale of the IMBD rumor - Xavier Andre Justo. Getting to the bottom of this facility event has actually been challenging. Put simply, the center management of the business associated with the 1MBD detraction, are generally, scared to speak to reporters. In addition, the leading tier execs of these companies will certainly likewise not take place the record. Last week, I lastly located a dissatisfied former exec of PetroSaudi International in addition to two former buddies of Mr. Justo's that were all kind sufficient to offer me some sorely required history on the 'life and times' of Xavier Justo. The previous Executive of PetroSaudi International spoke with me on condition of privacy and also supplied me with documents, copies of text as well as various other product to sustain his insurance claims that Xavier Justo, much from being a 'good deed doer', remains in reality he is a con-artist who appreciates the good life and also has a narcotics abuse condition that includes "hefty drinking and also a lot of cocaine." I am currently verifying the product provided to us about Mr. Justo and also will certainly be releasing even more excerpts soon. He additionally bitterly lambasted PetroSaudi International for allowing Mr. Justo to climb in the firm places in spite of his widely known partying way of life. These accusations were additionally confirmed by the 2 previous friends of Mr. Justo, who were both jilted by him in individual lendings that were never repaid. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, money-laundering business Director Patrick Andrew Marc Mahony, and Malaysian unethical 'business owner' Reduced Taek Jho were all arraigned in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD detraction. 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 List'. After an intensive week of checking out the claims and also counterclaims between Mr. Justo as well as PetroSaudi International, my study group and also I have wrapped up that Mr. Justo is an extreme opportunist with a previous criminal history that used his vital placement at PetroSaudi International as well as his close relationship with Chief Executive Officer Tarek Obaid, to his very own advantage which the 'mainstream media was tricked by his effort to make himself appear like an innocent 'whistleblower'. Along with this, after checking Interpol's on the internet 'Red Alert 'database it has been validated that neither Mr. Obaid nor Mr. Mahony have been placed on Interpol's 'Red Watch Listing" which they are not 'desired fugitives' as suggested by many media electrical outlets. My examination of Mr. Justo and from our sources noted above, verified that he has no official college education which throughout the mid-2000's, he had ownership rate of interests in some questionable clubs in Geneva. In 2006 Mr. Justo was restrained by Swiss Federal Cops for opening and managing an account of a widely known Spanish contraband criminal gang. The account was frozen for criminal beginning of funds and money laundering by the Geneva Financial Crime Cops.

2. Mr. Justo was held for over 18 hrs as well as was just released after he, according to former good friends, offered statement against the participants of the criminal gang he was benefiting. Surprisingly, he was launched without charges. PetroSaudi International's Chief Executive Officer Tarek Obaid, is a twin citizen of Switzerland and Saudi Arabia as well as finished from Georgetown University's distinguished Institution of Foreign Service. Before the 1MBD scandal Mr. Obaid had never ever been charged with a criminal offense in any kind of nation. According to the previous PetroSaudi International Exec and previous pals of Mr. Justo that I consulted with, Mr. Obaid fulfilled Mr. Justo on a basketball court when he was a 15-year-old that just come in to Switzerland. They struck up a deep relationship as Justo himself is a descendant of immigrant parents. Justo acted as a coach to Mr. Obaid, his peer in organisation and life in Switzerland throughout both of their youths. Years later, Mr. Obaid provided Mr. Justo lower degree tasks to assist him sustain himself as well as his household because of Mr. Justo's regrettable financial scenarios. In these tasks Mr. Justo was employed in different settings as a doorman, an automobile valet as well as dealing with small petty cash purchases for Mr. Obaid's office and relative. The mainstream media portraits of Mr. Justo being an 'International Lender' is false; while he did operate in a number of financial institutions as a low-level staff, he was never ever a 'lender' neither has he held any elderly placement in any Swiss or various other EU financial institution. He additionally doesn't have the correct education or training for that kind of job. From papers that we are still evaluating, it is clear he stopped working to open a savings account in a number of countries to get the payment for the taken data, which offer his claim to be an 'International lender' in a ridicules light. Xavier Andre Justo personal life was, as we were informed, highly unpredictable. Mr. Justo was married to Daphné Smits for some years. According to close friends of Mr. Justo, while he functioned as a staff at Banque Scandinave en Suisse (BSS) in Geneva, he had sex-related encounters with his Boss's better half. A couple of months later Mr. Justo supposedly had another event with the other half of his best friend and also was caught in the act. Because of this, his better half Daphné divorced him and took all his money. Then Justo began an enchanting partnership with Laura (his existing wife) who he fulfilled when she was a secretary at the firm where he was operating at the time. In the meantime, Mr. Justo obtained heavily depressed and was afraid of revenge by the contraband criminal gang. Mr. Justo, and also his after that partner, Laura fled to Thailand and according to a previous close friend, "took all the money from his Mommy's bank account to spend for the trip"

3. After being in Thailand for several months, Mr. Justo got in touch with Mr. Obaid and also told him he was dealing with a lack of revenue and was "desperate" to support his household. In mid-2010, Mr. Obaid made a decision to offer Mr. Justo an additional opportunity as well as offered him a brand-new job with PetroSaudi International in London on the condition that Mr. Justo dedicate to quit his regular drug behavior and alcohol abuse. Mr. Justo easily agreed. With a significant income bundle of 400,000 British Extra pounds annually that included a completely paid luxurious apartment in Mayfair, Mr. Justo's life took a turn for the better and his occupation was back on the right track. Mr. Obaid, that highly trusted Mr. Justo his childhood years good friend, was concentrated on expanding his global operations and also needed somebody in London he can depend authorize corporate documents on his part, conduct routine office financial as well as other mundane administrative functions when Mr. Obaid was not in the area. More examinations of Mr. Justo's as well as Mr. Obaid's connection reveal the extraordinary trust that the previous taken into the latter. From the various records we are presently verifying, 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 talked to specified that he could not think that Xavier had been offered such a high level salary as well as rely on that company (PetroSaudi International) ... I https://en.search.wordpress.com/?src=organic&q=Xavier Justo remember one-time we were hanging out at Zumas in Knights Bridge and also he spent for our meal and all the bevi's on a company charge card ... the expense was shocking ...". The former PetroSaudi International Exec we spoke to validated that within the company Mr. Justo was recognized to frequent high-priced London haunts in Knightsbridge as well as Covent Yard two of London's the majority of special areas. (Zuma is a costly Japanese dining establishment). The previous Executive likewise added that he encouraged Mr. Obaid a number of times concerning Mr. Justo's social behavior as well as ballooning expense accounts yet that he (Mr. Obaid) "wouldn't come across it ... Tarek trusted this person because he was a youngster however never ever really knew him ... Mr. Obaid was premature, as well as had negative judgment when it pertained to youth good friends, it caused a great deal of stress in the office ... it was so damn dumb ... I could not take it any longer.". Mr. Justo received a 3-year jail sentence in Thailand in 2015 after being convicted of extortion, blackmailing and also theft of PetroSaudi International's database. A criminal activity he conveniently confessed to. According to court testimony and evidence offered by various witnesses, Mr. Justo's job performance seriously shabby in late 2010 with a number of absences as well as alcoholic binges that included inappropriate behavior in the workplace. Then in the beginning of April 2011 he missed a trip from London to New york city city where he was because of meet a major customer as well as the shareholders of PetroSaudi International.

4. Witnesses later on verified that Mr. Justo was high up on cocaine as well as extremely intoxicated the evening before the trip. When he fell short to show up to the conference in New York, he was summarily rejected from his placement. It was later on verified via a forensic investigation that Mr. Justo stole PetroSaudi International's data source and made the last download of the 90Gb data 24h after he was fired over the phone. This is the date that the 1MBD scandal began. Xavier Andre Justo's criminal actions and also indulgent drug habit triggered the globe's biggest financial detraction, lowered the Malaysian federal government, initiated criminal process in Switzerland, Singapore, the EU and the United States and set you back the Malaysian individuals billions of dollars. It is time the full truth emerges on this story. With this assumed in mind, I will be uploading even more write-ups over the coming days and also weeks regarding the 1MBD scandal and posting 'never-seen-before' documents that will offer my viewers a clear understanding on just how a lower degree worker, that had a regular alcohol and drug misuse issue, had the ability to spark among the biggest financial detractions in modern background.