Xavier Justo-- Swiss 'Whistleblower' or Lawbreaker?

1. In my continuing investigation of the Malaysian 1MBD detraction, brand-new info has actually emerged that showcases a complicated web of intrigue, subterfuge as well as corruption entailing the expected 'Whistleblower' Xavier Andre Justo and also a Swiss prosecutor. Mr. Justo, a previous high-level worker of PetroSaudi International SA, was imprisoned in Thailand for stealing a database from his former company that damaged the rumor. A Swiss district attorney who himself is currently under investigation for political corruption with a 'Conflict of Passion' attached to the instance as well as a list of various other diverse stars a lot more befitting of a Hollywood thriller than the real world situations. In my last post I reported on the 1MBD scandal's impact in Canada. In 2012, Malaysia's state-owned energy firm Petronas obtained Canada's Development Energy for a reported $5.5 billion. At the time it was one of Malaysia's biggest international investments. Given the reality that the 1MBD rumor broke following Petronas's hostile entryway to Canada's oil as well as gas industry, I began investigating as well as reporting on the effects that corrupt foreign capitalists from establishing nations, such as Malaysia, may have in Canadian exclusive market industries. I decided to concentrate at first on the primary individual credited with 'damaging' the tale of the IMBD rumor - Xavier Andre Justo. Getting to the bottom of this complicated affair has been challenging. Basically, the middle management of the companies associated with the 1MBD scandal, are essentially, terrified to speak with journalists. Furthermore, the leading rate executives of these firms will certainly additionally not take place the document. Recently, I finally located an unhappy former executive of PetroSaudi International in addition to two previous good friends of Mr. Justo's that were all kind enough to give me some sorely needed background on the 'life as well as times' of Xavier Justo. The previous Exec of PetroSaudi International spoke with me on problem of anonymity and additionally supplied me with files, copies of sms message and various other material to sustain his cases that Xavier Justo, much from being a 'good deed doer', is in fact he is a con-artist that takes pleasure in the good life and also has a narcotics abuse problem that includes "hefty alcohol consumption and a great deal of drug." I am currently confirming the product given to us concerning Mr. Justo and also will be releasing even more passages soon. He likewise bitterly berated PetroSaudi International for allowing Mr. Justo to increase in the business places in spite of his popular partying way of living. These accusations were additionally confirmed by the 2 previous buddies of Mr. Justo, who were both jilted by him in individual car loans that were never paid back. In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, firm Director Patrick Andrew Marc Mahony, and also Malaysian shady 'entrepreneur' Reduced Taek Jho were all prosecuted in Malaysia by the MACC (Malaysian Anti-Corruption Payment) over the 1MBD detraction. At the time, MACC proudly revealed this in a press release which all three accused had actually been put on Interpol's 'Red Watch Checklist'. After an intensive week of investigating the claims and also counterclaims between Mr. Justo as well as PetroSaudi International, my research study group as well as I have actually ended that Mr. Justo is a severe opportunist with a previous criminal history that utilized his key position at PetroSaudi International as well as his close relationship with Chief Executive Officer Tarek Obaid, to his own benefit which the 'traditional media was tricked by his effort to make himself look like an innocent 'whistleblower'. In addition to this, after checking Interpol's on the internet 'Red Alert 'database it has actually been validated that neither Mr. Obaid nor Mr. Mahony have been placed on Interpol's 'Red Watch List" which they are not 'desired fugitives' as recommended by lots of media electrical outlets. My examination of Mr. Justo and also from our resources kept in mind above, confirmed that he has no formal college education and that throughout the mid-2000's, he had possession passions in some questionable clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Authorities for opening up and taking care of an account of a widely known Spanish contraband criminal gang. The account was iced up for criminal origin of funds as well as money laundering by the Geneva Financial Criminal Activity Cops.

2. Mr. Justo was held for over 18 hours as well as was just released after he, according to previous pals, gave testimony versus the participants of the criminal gang he was benefiting. Remarkably, he was released without charges. PetroSaudi International's CEO Tarek Obaid, is a dual person of Switzerland and Saudi Arabia and also graduated from Georgetown College's prestigious Institution of Foreign Service. Before the 1MBD detraction Mr. Obaid had never been charged with a criminal offense in any nation. According to the former PetroSaudi International Exec as well as previous buddies of Mr. Justo that I spoke 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 a descendant of immigrant moms and dads. Justo worked as a mentor to Mr. Obaid, his peer in company as well as life in Switzerland throughout both of their young people. Years later, Mr. Obaid provided Mr. Justo lower level tasks to aid him sustain himself and also his household due to Mr. Justo's unfortunate financial circumstances. In these tasks Mr. Justo was employed in different positions as a doorman, a vehicle valet and handling little petty cash acquisitions for Mr. Obaid's workplace and also family members. The mainstream media portraits 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 type of senior position in any kind of Swiss or various other EU financial institution. He likewise does not have the proper education and learning or training for that kind of work. From documents that we are still examining, it is clear he stopped working to open a savings account in several nations to get the settlement for the stolen information, which present his insurance claim to be an 'International lender' in a ridicules light. Xavier Andre Justo personal life was, as we were told, very unstable. Mr. Justo was wed to Daphné Smits for some years. According to buddies of Mr. Justo, while he worked as a staff at Banque Scandinave en Suisse (BSS) in https://en.search.wordpress.com/?src=organic&q=Xavier Justo Geneva, he had sexual experiences with his Manager's partner. A few months later on Mr. Justo purportedly had one more event with the other half of his best friend and was caught in the act. Consequently, his other half Daphné separated him as well as took all his cash. Then Justo started a romantic connection with Laura (his existing better half) who he met when she was a secretary stolen data at the company where he was working at the time. In the meantime, Mr. Justo obtained greatly depressed as well as was afraid of retaliation by the contraband criminal gang. Mr. Justo, and his then partner, Laura fled to Thailand and according to a former friend, "swiped all the cash from his Mother's savings account to pay for the journey" After being in Thailand for several months, Mr. Justo called Mr. Obaid as well as told him he was struggling with an absence of income and was "desperate" to support his household. In mid-2010, Mr. Obaid chose to offer Mr. Justo another chance and also supplied him a new job with PetroSaudi International in London on the condition that Mr. Justo dedicate to stop his regular drug habit and alcoholic abuse. Mr. Justo readily agreed. With a hefty income plan of 400,000 British Pounds each year that consisted of a fully paid plush apartment in Mayfair, Mr. Justo's life took a turn for the better and his profession was back on the right track. Mr. Obaid, who highly relied on Mr. Justo his youth buddy, was concentrated on expanding his international

3. operations and also needed a person in London he could depend authorize corporate papers on his behalf, conduct routine workplace financial and other mundane management functions when Mr. Obaid was not in town. More examinations of Mr. Justo's and Mr. Obaid's relationship reveal the amazing depend on that the previous taken into the latter. From the countless papers we are presently confirming, one of them is an authentic duplicate of Mr. Justo's employment contract with PetroSaudi International (listed below). Among the former good friends of Mr. Justo's that I interviewed stated that he couldn't believe that Xavier had been provided such a high level income as well as rely on that firm (PetroSaudi International) ... I remember one time we were hanging out at Zumas in Knights Bridge as well as he paid for our dish and all the bevi's on a company charge card ... the expense was outrageous ...". The previous PetroSaudi International Exec we talked to verified that within the business Mr. Justo was understood to constant costly London haunts in Knightsbridge as well as Covent Yard two of London's the majority of unique areas. (Zuma is a pricey Japanese dining establishment). The previous Executive additionally added that he advised Mr. Obaid several times concerning Mr. Justo's social habits as well as ballooning expense accounts but that he (Mr. Obaid) "wouldn't become aware of it ... Tarek trusted this individual given that he was a kid however never really recognized him ... Mr. Obaid was immature, and also had poor judgment when it concerned childhood years good friends, it caused a lot of stress in the office ... it was so damn stupid ... 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 conveniently admitted to. According to court testimony and also evidence provided by numerous witnesses, Mr. Justo's work efficiency seriously tatty in late 2010 with a number of lacks and also alcoholic binges that included inappropriate behavior in the office. Then in the beginning of April 2011 he missed out on a flight from London to New York city where he resulted from fulfill a major client in addition to the investors of PetroSaudi International. Witnesses later validated that Mr. Justo was high up on drug and highly intoxicated the evening before the trip. When he stopped working to turn up to the conference in New York, he was swiftly rejected from his position. It was later on validated with a forensic investigation that Mr. Justo took PetroSaudi International's data source as well as made the last download of the 90Gb data 24h after he was discharged over the phone. This is the date that the 1MBD detraction started.

4. Xavier Andre Justo's criminal actions and indulgent drug habit triggered the globe's most significant monetary detraction, brought down the Malaysian federal government, started criminal procedures in Switzerland, Singapore, the EU as well as the USA as well as set you back the Malaysian individuals billions of dollars. It is time the full reality comes to light on this tale. With this assumed in mind, I will be posting more articles over the coming days as well as weeks concerning the 1MBD detraction as well as publishing 'never-seen-before' documents that will certainly offer my readers a clear understanding on just how a reduced degree worker, that had a habitual drug and alcohol misuse problem, was able to ignite among the largest economic rumors in modern-day history.