Xavier Justo-- Swiss 'Whistleblower' or Wrongdoer?

1. In my proceeding examination of the Malaysian 1MBD detraction, brand-new information has emerged that showcases an intricate web of intrigue, subterfuge as well as corruption involving the supposed 'Whistleblower' Xavier Andre Justo and a Swiss prosecutor. Mr. Justo, a former high-level employee of PetroSaudi International SA, was incarcerated in Thailand for stealing a data source from his former employer that broke the detraction. A Swiss district attorney who himself is presently under investigation for political corruption with a 'Conflict of Passion' connected to the case and http://query.nytimes.com/search/sitesearch/?action=click&contentCollection&region=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/Xavier Justo a litany of various other varied actors extra proper of a Hollywood thriller than reality scenarios. In my last write-up I reported on the 1MBD scandal's impact in Canada. In 2012, Malaysia's state-owned energy business Petronas acquired Canada's Progression Power for a reported $5.5 billion. At the time it was just one of Malaysia's biggest foreign financial investments. Given the fact that the 1MBD scandal damaged just after Petronas's hostile entry to Canada's oil as well as gas industry, I began investigating as well as reporting on the implications that corrupt international capitalists from establishing countries, such as Malaysia, might have in Canadian personal market sectors. I determined to focus at first on the main individual credited with 'breaking' the story of the IMBD rumor - Xavier Andre Justo. Getting to the bottom of this complicated affair has actually been testing. Simply put, the middle management of the firms involved in the 1MBD scandal, are essentially, terrified to talk with reporters. Furthermore, the leading rate executives of these business will also not go on the record. Last week, I finally found a dissatisfied previous exec of PetroSaudi International along with two previous good friends of Mr. Justo's that were all kind enough to offer me some sorely needed background on the 'life and also times' of Xavier Justo. The previous Exec of PetroSaudi International spoke with me on condition of privacy as well as also gave me with papers, copies of text and also various other product to sustain his insurance claims that Xavier Justo, far from being a 'kind deed doer', remains in reality he is a con-artist who delights in the good life as well as has a narcotics abuse condition that includes "heavy drinking and a lot of cocaine." I am presently confirming the product offered to us about Mr. Justo as well as will certainly be releasing more passages quickly. He also bitterly bawled out PetroSaudi International for enabling Mr. Justo to rise in the firm ranks regardless of his popular partying lifestyle. These allegations were likewise validated by the two former buddies of Mr. Justo, who were both jilted by him in individual loans that were never ever paid back. In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, firm Supervisor Patrick Andrew Marc Mahony, as well as Malaysian shady 'entrepreneur' Low Taek Jho were all arraigned in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD rumor. At the time, MACC proudly announced this in a news release which all three charged had actually been placed on Interpol's 'Red Watch Listing'. After an extensive week of checking out the claims and counterclaims in between Mr. Justo and PetroSaudi International, my research study team and I have actually concluded that Mr. Justo is a severe go- getter with a previous criminal history who used his vital placement at PetroSaudi International and his close friendship with Chief Executive Officer Tarek Obaid, to his own benefit and that the 'conventional media was tricked by his effort to make himself appear like an innocent 'whistleblower'. In addition to this, after inspecting Interpol's on the internet 'Red Alert 'data source it has been validated that neither Mr. Obaid neither Mr. Mahony have actually been placed on Interpol's 'Red Watch Listing" and that they are not 'desired fugitives' as suggested by numerous media electrical outlets. My investigation of Mr. Justo and from our sources noted above, verified that he has no official university education and learning which throughout the mid-2000's, he had ownership passions in some dubious clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Cops for opening and also taking care of 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 Offense Police.

2. Mr. Justo was held for over 18 hrs as well as was only released after he, according to previous good friends, gave testament against the participants of the criminal gang he was working for. Surprisingly, he was released without charges. PetroSaudi International's CEO Tarek Obaid, is a double citizen of Switzerland as well as Saudi Arabia and also graduated from Georgetown University's respected Institution of Foreign Service. Before the 1MBD rumor Mr. Obaid had never ever been charged with a crime in any kind of nation. According to the former PetroSaudi International Exec and also previous friends of Mr. Justo that I spoke with, Mr. Obaid met Mr. Justo on a basketball court when he was a 15-year-old that simply come in to Switzerland. They struck up a deep friendship as Justo himself is a descendant of immigrant parents. Justo acted as an advisor to Mr. Obaid, his whistleblower peer in business and also life in Switzerland throughout both of their young people. Years later on, Mr. Obaid gave Mr. Justo lower level tasks to help him sustain himself and his family as a result of Mr. Justo's unfavorable financial conditions. In these work Mr. Justo was utilized in various positions as a concierge, a vehicle valet and handling small petty cash purchases for Mr. Obaid's workplace and also relative. The mainstream media portraits of Mr. Justo being an 'International Banker' is incorrect; while he did work in a number of financial institutions as a low-level staff, he was never ever a 'banker' neither has he held any type of senior position in any Swiss or various other EU financial institution. He additionally does not have the appropriate education and learning or training for that sort of job. From documents that we are still examining, it is clear he fell short to open up a bank account in a number of nations to get the repayment for the swiped information, which provide his claim to be an 'International lender' in a mocks light. Xavier Andre Justo individual life was, as we were informed, very unpredictable. Mr. Justo was married to Daphné Smits for some years. According to friends of Mr. Justo, while he functioned as a staff at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual encounters with his Employer's partner. A few months later Mr. Justo allegedly had an additional event with the better half of his buddy and also was caught in the act. Because of this, his better half Daphné separated him as well as took all his money. After that Justo started an enchanting partnership with Laura (his current partner) who he fulfilled when she was an assistant at the company where he was working at the moment. In the meantime, Mr. Justo got heavily depressed as well as hesitated of revenge by the contraband criminal gang. Mr. Justo, as well as his after that girlfriend, Laura ran away to Thailand and according to a former buddy, "swiped all the cash from his Mom's savings account to pay for the journey" After being in Thailand for several months, Mr. Justo got in touch with Mr. Obaid as well as informed him he was dealing with an absence of revenue as well as was "determined" to support his household. In mid-2010, Mr. Obaid chose to offer Mr. Justo another opportunity as well as offered him a new task with PetroSaudi International in London on the condition that Mr. Justo commit to stop his habitual drug practice and alcohol abuse. Mr. Justo easily concurred. With a significant salary bundle of 400,000 British Extra pounds per year that included a completely paid deluxe house in Mayfair, Mr. Justo's life deviated for the better and also his career was back on track.

3. Mr. Obaid, that very relied on Mr. Justo his youth close friend, was concentrated on growing his worldwide operations and also needed someone in London he could trust to authorize business documents on his part, conduct routine workplace banking as well as various other ordinary management features when Mr. Obaid was not in town. Additional examinations of Mr. Justo's and also Mr. Obaid's connection expose the extraordinary trust that the former taken into the latter. From the countless documents we are presently validating, one of them is a genuine duplicate of Mr. Justo's employment contract with PetroSaudi International (below). One of the former friends of Mr. Justo's that I interviewed mentioned that he couldn't believe that Xavier had been offered such a high level wage and count on that company (PetroSaudi International) ... I keep in mind one-time we were hanging out at Zumas in Knights Bridge and also he paid for our meal and all the bevi's on a firm credit card ... the bill was horrendous ...". The previous PetroSaudi International Exec we talked with verified that within the firm Mr. Justo was recognized to frequent pricey London haunts in Knightsbridge and Covent Yard 2 of London's many exclusive areas. (Zuma is a pricey Japanese restaurant). The former Executive likewise added that he advised Mr. Obaid several times regarding Mr. Justo's social behavior and also ballooning expense accounts yet that he (Mr. Obaid) "would not hear of it ... Tarek trusted this guy considering that he was a kid yet never really knew him ... Mr. Obaid was immature, and had negative judgment when it concerned youth close friends, it triggered a great deal of tension in the workplace ... it was so damn foolish ... I couldn't take it any longer.". Mr. Justo obtained a 3-year prison sentence in Thailand in 2015 after being convicted of extortion, blackmailing and also theft of PetroSaudi International's database. A criminal activity he easily admitted to. According to court testament as well as evidence provided by many witnesses, Mr. Justo's work efficiency seriously scrubby in late 2010 with numerous absences and also alcoholic binges that consisted of inappropriate behavior in the workplace. Then initially of April 2011 he missed out on a flight from London to New York city where he was because of satisfy a significant client as well as the shareholders of PetroSaudi International.

4. Witnesses later confirmed that Mr. Justo was high up on drug as well as extremely intoxicated the evening before the trip. When he stopped working to show up to the meeting in New York, he was immediately dismissed from his position. It was later confirmed through a forensic examination that Mr. Justo took PetroSaudi International's data source and made the last download of the 90Gb data 24h after he was terminated over the phone. This is the date that the 1MBD detraction started. Xavier Andre Justo's criminal actions and indulgent drug habit stimulated the world's greatest economic rumor, reduced the Malaysian federal government, initiated criminal proceedings in Switzerland, Singapore, the EU as well as the United States as well as cost the Malaysian people billions of bucks. It is time the complete truth emerges on this tale. With this believed in mind, I will certainly be uploading more short articles over the coming days and also weeks regarding the 1MBD rumor as well as publishing 'never-seen-before' documents that will offer my readers a clear understanding on just how a reduced degree worker, that had a habitual alcohol and drug misuse problem, had the ability to spark among the largest monetary scandals in contemporary background.