Xavier Justo-- Swiss 'Whistleblower' or Bad guy?

1. In my continuing investigation of the Malaysian 1MBD rumor, new information has emerged that showcases an intricate web of intrigue, subterfuge and also corruption entailing the meant 'Whistleblower' Xavier Andre Justo as well as a Swiss prosecutor. Mr. Justo, a former top-level staff member of PetroSaudi International SA, was jailed in Thailand for swiping a database from his previous employer that broke the rumor. A Swiss district attorney who himself is currently under examination for political corruption with a 'Problem of Rate of interest' linked to the situation as well as a litany of other diverse stars extra proper of a Hollywood thriller than reality circumstances. In my last article I reported on the 1MBD scandal's impact 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 just one of Malaysia's biggest international investments. Provided the reality that the 1MBD rumor damaged following Petronas's hostile entry to Canada's oil and also gas industry, I began investigating as well as reporting on the ramifications that corrupt foreign investors from creating nations, such as Malaysia, may have in Canadian private market fields. I chose to focus originally on the main person attributed with 'damaging' the tale of the IMBD rumor - Xavier Andre Justo. Getting to the bottom of this complex affair has been testing. Simply put, the middle administration of the business associated with the 1MBD rumor, are for the most part, terrified to speak with reporters. Additionally, the leading rate executives of these business will certainly likewise not go on the record. Last week, I ultimately found a disgruntled former exec of PetroSaudi International in addition to two former buddies of Mr. Justo's who were all kind sufficient to give me some sorely needed history on the 'life and times' of Xavier Justo. The former Exec of PetroSaudi International talked to me on problem of privacy as well as also supplied me with files, duplicates of text as well as various other material to support his insurance claims that Xavier Justo, far from being a 'kind deed doer', remains in reality he is a con-artist that appreciates the good life and has a narcotics abuse problem that includes "hefty drinking as well as a great deal of drug." I am presently confirming the material provided to us regarding Mr. Justo and also will certainly be publishing even more passages quickly. He likewise bitterly chewed out PetroSaudi International for enabling Mr. Justo to increase in the firm rates despite his well-known partying way of life. These claims were likewise validated by the 2 former buddies of Mr. Justo, that were both jilted by him in individual fundings that were never repaid. In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, company Supervisor Patrick Andrew Marc Mahony, and also Malaysian questionable 'business person' Reduced Taek Jho were all arraigned in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD detraction. At the time, MACC happily introduced this in a press release which all three accused had actually been put on Interpol's 'Red Watch Listing'. After an extensive week of exploring the claims and counterclaims between Mr. Justo as well as PetroSaudi International, my research study team and I have concluded that Mr. Justo is an extreme go-getter with a previous criminal background who used his key placement at PetroSaudi International as well as his close friendship with Chief Executive Officer Tarek Obaid, to his own benefit which the 'conventional media was deceived by his effort to make himself resemble an innocent 'whistleblower'. In addition to this, after checking Interpol's on-line 'Red Alert 'database it has actually been confirmed that neither Mr. Obaid neither Mr. Mahony have been put on Interpol's 'Red Watch Listing" and that they are not 'wanted fugitives' as suggested by lots of media electrical outlets. My investigation of Mr. Justo and from our sources kept in mind above, verified that he has no official university education and learning which throughout the mid-2000's, he had ownership interests in some unethical clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Police for opening and also taking care of 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 Criminal Activity Cops.

2. Mr. Justo was held for over 18 hrs and was only launched after he, according to former close friends, gave testimony versus the participants of the criminal gang he was helping. Remarkably, he was launched without charges. PetroSaudi International's CEO Tarek Obaid, is a dual citizen of Switzerland and Saudi Arabia and also graduated from Georgetown College's prestigious Institution of Foreign Service. Before the 1MBD rumor Mr. Obaid had never been charged with a crime in any kind of nation. According to the previous PetroSaudi International Exec and previous friends of Mr. Justo that I consulted with, Mr. Obaid satisfied Mr. Justo on a basketball court when he was a 15-year-old that simply arrived to Switzerland. They struck up a deep relationship as Justo himself is a descendant of immigrant parents. Justo worked as an advisor to Mr. Obaid, his peer in service and also life in Switzerland throughout both of their youths. Years later, Mr. Obaid gave Mr. Justo reduced degree tasks to aid him sustain himself as well as his family because of Mr. Justo's regrettable economic conditions. In these jobs Mr. Justo was utilized in different placements as a concierge, a vehicle valet and managing little petty cash acquisitions for Mr. Obaid's office and also relative. The mainstream media portraits of Mr. Justo being an 'International Lender' is false; while he did operate in a couple of banks as a low-level staff, he was never a 'banker' neither has he held any type of elderly position in any type of Swiss or various other EU financial institution. He likewise does not have the proper education or training for that kind of task. From records that we are still assessing, it is clear he failed to open up a savings account in a number of nations to get the settlement for the taken information, which offer his case to be an 'International banker' in a ridicules light. Xavier Andre Justo personal life was, as we were told, highly unstable. Mr. Justo was married to 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 Manager's other half. A few months later on Mr. Justo purportedly had one more event with the partner of his friend as well as was caught in the act. Therefore, his better half Daphné separated him as well as took all his cash. Then Justo began a charming partnership with Laura (his existing other half) who he met when she was a secretary at the business where he was working at the time. In the meantime, Mr. Justo got heavily depressed and hesitated of retaliation by the contraband whistleblower criminal gang. Mr. Justo, and his then partner, Laura ran away to Thailand as well as according to a previous close friend, "stole all the money from his Mother's bank account to spend for the trip" After being in Thailand for a number of months, Mr. Justo called Mr. Obaid and also informed him he was

3. suffering from a lack of income and also was "hopeless" to sustain his household. In mid-2010, Mr. Obaid made a decision to provide Mr. Justo another possibility as well as used him a new work with PetroSaudi International in London on the problem that Mr. Justo devote to stop his regular cocaine practice as well as alcoholic abuse. Mr. Justo conveniently agreed. With a hefty wage bundle of 400,000 British Pounds each year that consisted of a totally paid plush apartment or condo in Mayfair, Mr. Justo's life deviated right as well as his career was back on the right track. Mr. Obaid, who extremely relied on Mr. Justo his childhood friend, was concentrated on expanding his worldwide procedures and also required somebody in London he might depend sign corporate documents on his behalf, conduct routine workplace financial as well as other mundane management functions when Mr. Obaid was not around. Further investigations of Mr. Justo's as well as Mr. Obaid's partnership reveal the astonishing trust fund that the previous taken into the latter. From the various files we are currently validating, among them is an authentic duplicate of Mr. Justo's employment contract with PetroSaudi International (below). One of the former close friends of Mr. Justo's that I spoke with stated that he couldn't believe that Xavier had actually been provided such a high level income as well as rely on that firm (PetroSaudi International) ... I bear in mind once we were hanging out at Zumas in Knights Bridge as well as he paid for our dish and all the bevi's on a business bank card ... the costs was horrendous ...". The previous PetroSaudi International Exec we talked to validated that within the firm Mr. Justo was recognized to frequent expensive London haunts in Knightsbridge as well as Covent Garden 2 of London's most special areas. (Zuma is a pricey Japanese restaurant). The former Exec also added that he recommended Mr. Obaid several times about Mr. Justo's social actions and also ballooning expense accounts however that he (Mr. Obaid) "wouldn't hear of it ... Tarek trusted this individual considering that he was a youngster however never ever truly knew him ... Mr. Obaid was premature, and had poor judgment when it concerned childhood years pals, it created a lot of tension in the workplace ... it was so damn silly ... I couldn't take it anymore.". Mr. Justo obtained a 3-year prison sentence in Thailand in 2015 after being convicted of extortion, blackmailing and also burglary of PetroSaudi International's data source. A crime he easily admitted to. According to court statement and proof offered by countless witnesses, Mr. Justo's job efficiency seriously scrubby in https://en.search.wordpress.com/?src=organic&q=Xavier Justo late 2010 with several lacks and alcoholic binges that consisted of inappropriate behavior in the workplace. Then in the beginning of April 2011 he missed out on a flight from London to New york city city where he was because of meet a significant customer as well as the shareholders of PetroSaudi International. Witnesses later on verified that Mr. Justo was high up on cocaine and also extremely intoxicated the night before the trip. When he failed to appear to the meeting in New york city, he was immediately rejected from his position. It was later validated via a forensic examination that Mr. Justo swiped PetroSaudi International's database and also made the last download of the 90Gb data 24h after he was terminated over the phone. This is the date that the 1MBD detraction began.

4. Xavier Andre Justo's criminal activities as well as indulgent drug habit triggered the globe's biggest monetary detraction, reduced the Malaysian government, started criminal process in Switzerland, Singapore, the EU as well as the USA and cost the Malaysian individuals billions of bucks. It is time the complete fact emerges on this story. With this thought in mind, I will certainly be uploading more articles over the coming days and weeks concerning the 1MBD detraction as well as posting 'never-seen-before' papers that will give my readers a clear understanding on exactly how a lower degree employee, who had a habitual drug and alcohol abuse trouble, was able to ignite one of the greatest financial scandals in modern-day background.