Xavier Justo-- Swiss 'Whistleblower' or Wrongdoer?

1. In my proceeding examination of the Malaysian 1MBD detraction, new info has actually arised that showcases a complicated web of intrigue, subterfuge and corruption involving the expected 'Whistleblower' Xavier Andre Justo and a Swiss prosecutor. Mr. Justo, a former high-level employee of PetroSaudi International SA, was jailed in Thailand for stealing a data source from his previous employer that broke the detraction. A Swiss prosecutor that himself is presently under investigation for political corruption with a 'Problem of Passion' linked to the instance as well as a litany of various other diverse actors extra befitting of a Hollywood thriller than reality situations. In my last write-up I reported on the 1MBD detraction's influence in Canada. In 2012, Malaysia's state-owned energy firm Petronas obtained Canada's Progress Power for a reported $5.5 billion. At the time it was among Malaysia's largest international investments. Provided the fact that the 1MBD detraction damaged following Petronas's aggressive entryway to Canada's oil and also gas market, I started investigating and also reporting on the implications that corrupt international investors from developing countries, such as Malaysia, may have in Canadian private market fields. I determined to focus originally on the major individual credited with 'breaking' the story of the IMBD rumor - Xavier Andre Justo. Getting to the bottom of this complicated event has actually been testing. Basically, the middle management of the companies involved in the 1MBD scandal, are essentially, terrified to speak with reporters. Additionally, the top rate executives of these firms will additionally not take place the record. Last week, I finally discovered a disgruntled former exec of PetroSaudi International as well as 2 previous friends of Mr. Justo's who were all kind sufficient to give me some sorely required background on the 'life as well as times' of Xavier Justo.

2. The previous Exec of PetroSaudi International spoke to me on problem of privacy and additionally offered me with files, duplicates of sms message as well as other product to support his cases that Xavier Justo, much from being a 'good deed doer', is in truth he is a con-artist who appreciates the good life and has a narcotics abuse condition that includes "heavy alcohol consumption and also a lot of drug." I am currently verifying the product offered to us about Mr. Justo as well as will certainly be publishing more passages quickly. He also bitterly lambasted PetroSaudi International for allowing Mr. Justo to climb in the business ranks despite his well-known partying lifestyle. These claims were additionally verified by the 2 former good friends of Mr. Justo, that were both jilted by him in individual loans that were never repaid. In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, firm Director Patrick Andrew Marc Mahony, as well as Malaysian dubious 'business person' Reduced Taek Jho were all prosecuted in Malaysia by the MACC (Malaysian Anti-Corruption Compensation) over the 1MBD scandal. At the time, MACC happily introduced this in a news release which all three accused had actually been placed on Interpol's 'Red Watch List'. After an intensive week of checking out the cases and counterclaims between Mr. Justo as well as PetroSaudi International, my study team and I have wrapped up that Mr. Justo is an extreme go-getter with a previous criminal history that used his crucial setting at PetroSaudi International as well as his close relationship with CEO Tarek Obaid, to his very own advantage and that the 'mainstream media was misleaded by his effort to make himself resemble an innocent 'whistleblower'. In addition to this, after examining Interpol's online 'Red Alert 'database it has been confirmed that neither Mr. Obaid neither Mr. Mahony have actually been placed on Interpol's 'Red Watch List" and that they are not 'wanted fugitives' as suggested by several media electrical outlets. My investigation of Mr. Justo and also from our resources noted above, verified that he has no formal college education and that throughout the mid-2000's, he had ownership interests in some questionable clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Police for opening up as well as managing an account of a widely known Spanish contraband criminal gang. The account was iced up for criminal beginning of funds as well as money laundering by the Geneva Financial Criminal Activity Authorities. Mr. Justo was held for over 18 hours and also was just released after he, according to former friends, gave testimony versus the members of the criminal gang he was working for. Surprisingly, he was launched without charges. PetroSaudi International's CEO Tarek Obaid, is a double citizen of Switzerland as well as Saudi Arabia and also graduated from Georgetown College's prestigious College of Foreign Service. Prior to the 1MBD detraction Mr. Obaid had never ever been charged with a criminal offense in any country. According to the former PetroSaudi International Exec and also former pals of Mr. Justo that I talked with, Mr. Obaid satisfied Mr. Justo on a basketball court when he was a 15-year-old that just immigrated to Switzerland. They struck up a deep relationship as Justo himself is an offspring of immigrant parents. Justo functioned as an advisor to Mr. Obaid, his peer in business economic espionage and also life in Switzerland throughout both of their youths. Years later, Mr. Obaid offered Mr. Justo reduced level tasks to help him sustain himself as well as his household due to Mr. Justo's unfavorable economic scenarios. In these work Mr. Justo was employed in various settings as a concierge, an automobile valet and handling tiny petty cash purchases for Mr. Obaid's workplace as well as family members. The mainstream media portraits of Mr. Justo being an 'International Lender' is false; while he did work in a couple

3. of financial institutions as a low-level staff, he was never ever a 'lender' neither has he held any senior position in any Swiss or various other EU bank. He additionally does not have the correct education or training for that sort of job. From documents that we are still assessing, it is clear he stopped working to open a checking account in several nations to obtain the repayment for the swiped information, which offer his insurance claim to be an 'International lender' in a ridicules light. Xavier Andre Justo individual life was, as we were told, highly unstable. Mr. Justo was married to Daphné Smits for some years. According to friends of Mr. Justo, while he functioned as a clerk at Banque Scandinave en Suisse (BSS) in Geneva, he had sex-related encounters with his Manager's other half. A couple of months later Mr. Justo allegedly had another affair with the spouse of his friend and was caught in the act. Because of this, his wife Daphné separated him and also took all his cash. After that Justo began a charming connection with Laura (his present spouse) that he fulfilled when she was an assistant at the company where he was working at the moment. In the meantime, Mr. Justo got greatly clinically depressed and hesitated of revenge by the contraband criminal gang. Mr. Justo, and also his after that sweetheart, Laura escaped to Thailand as well as according to a former friend, "swiped all the money from his Mommy's savings account to spend for the journey" After remaining in Thailand for several months, Mr. Justo got in touch with Mr. Obaid as well as told him he was struggling with an absence of earnings and was "desperate" to sustain his household. In mid-2010, Mr. Obaid decided to provide Mr. Justo another opportunity and also supplied him a brand-new work with PetroSaudi International in London on the condition that Mr. Justo dedicate to quit his habitual cocaine habit and alcoholic abuse. Mr. Justo conveniently concurred. With a substantial salary plan of 400,000 British Pounds each year that consisted of a totally paid deluxe apartment or condo in Mayfair, Mr. Justo's life deviated for the better and his job was back on course. Mr. Obaid, that extremely trusted Mr. Justo his childhood years friend, was concentrated on expanding his global procedures and also required someone in London he could trust to authorize corporate papers on his part, conduct regular office banking as well as various other mundane management functions when Mr. Obaid was not around. More investigations of Mr. Justo's as well as Mr. Obaid's partnership reveal the astonishing trust fund that the former taken into the last. From the numerous records we are presently verifying, one of them is an authentic copy of Mr. Justo's employment contract with PetroSaudi International (listed below). One of the former buddies of Mr. Justo's that I spoke with stated that he couldn't believe that Xavier had been offered such a high level wage and count on that firm (PetroSaudi International) ... I bear in mind one-time we were hanging out at Zumas in Knights Bridge as well as he paid for our meal and all the bevi's on a business charge card ... the expense was outrageous ...". The previous PetroSaudi International Executive we talked to validated that within the firm Mr. Justo was known to frequent high-priced London haunts in Knightsbridge as well as Covent Yard two of London's most special locations. (Zuma is a pricey Japanese restaurant). The former Exec likewise added that he advised Mr. Obaid numerous times regarding Mr. Justo's social behavior and ballooning expense accounts yet that he (Mr. Obaid) "wouldn't become aware of it ... Tarek trusted this guy given that he was a kid but never truly understood him ... Mr. Obaid was immature, and also had poor judgment when it pertained to childhood good friends, it caused a lot of stress in the workplace ... it was so damn silly ... I couldn't take it anymore.".

4. Mr. Justo obtained a 3-year prison sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing as well as burglary of PetroSaudi International's database. A crime he conveniently admitted to. According to court testimony and also proof given by many witnesses, Mr. Justo's job efficiency seriously worn- out in late 2010 with several absences and alcoholic binges that included inappropriate behavior in the office. Then at first of April 2011 he missed a flight from London to New york city city where he resulted from satisfy a major customer in addition to the investors of PetroSaudi International. Witnesses later validated that Mr. Justo was high up on drug as well as highly intoxicated the evening before the trip. When he stopped http://www.thefreedictionary.com/Xavier Justo working to turn up to the conference in New york city, he was immediately disregarded from his position. It was later on validated 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 rumor began. Xavier Andre Justo's criminal actions as well as indulgent drug habit stimulated the world's greatest monetary detraction, lowered the Malaysian federal government, launched criminal proceedings in Switzerland, Singapore, the EU and also the United States and also set you back the Malaysian individuals billions of bucks. It is time the full fact emerges on this tale. With this assumed in mind, I will certainly be posting more write-ups over the coming days and weeks regarding the 1MBD detraction and posting 'never-seen-before' documents that will certainly offer my viewers a clear understanding on how a lower level employee, who had a regular drug and alcohol abuse trouble, had the ability to fire up one of the most significant monetary detractions in modern-day background.