Xavier Justo-- Swiss 'Whistleblower' or Criminal?

1. In my continuing investigation of the Malaysian 1MBD scandal, new details has actually emerged that showcases an intricate internet of intrigue, subterfuge as well as corruption including the meant 'Whistleblower' Xavier Andre Justo and a Swiss prosecutor. Mr. Justo, a former top-level worker of PetroSaudi International SA, was incarcerated in Thailand for swiping a database from his former company that broke the scandal. A Swiss district attorney that himself is currently under examination for political corruption with a 'Dispute of Interest' connected to the situation and also a list of other diverse stars extra befitting of a Hollywood thriller than real life conditions. In my last write-up I reported on the 1MBD rumor's effect in Canada. In 2012, Malaysia's state-owned energy firm Petronas got Canada's Development Power for a reported $5.5 billion. At the time it was one of Malaysia's largest foreign financial investments. Given the truth that the 1MBD rumor damaged just after Petronas's hostile entrance to Canada's oil and also gas sector, I began investigating and reporting on the implications that corrupt international investors from creating countries, such as Malaysia, may have in Canadian personal market fields. I determined to focus at first on the major individual attributed with 'breaking' the tale of the IMBD detraction - Xavier Andre Justo. Getting to the bottom of this facility affair has been challenging. Basically, the center administration of the firms associated with the 1MBD detraction, are generally, terrified to speak to journalists. Furthermore, the top tier executives of these firms will certainly additionally not take place the document. Recently, I finally found a dissatisfied previous executive of PetroSaudi International along with two former pals of Mr. Justo's that were all kind sufficient to offer me some sorely needed background on the 'life and also times' of Xavier Justo. The former Exec of PetroSaudi International spoke to me on condition of privacy as well as also gave me with files, copies of text messages and also other material to sustain his cases that Xavier Justo, far from being a 'kind deed doer', is in fact he is a con-artist who appreciates the good life as well as has a narcotics abuse problem that consists of "heavy drinking and a great deal of cocaine." I am presently validating the material offered to us concerning Mr. Justo and will certainly be publishing more passages soon. He also bitterly bawled out PetroSaudi International for permitting Mr. Justo to climb in the company ranks in spite of his widely known partying way of living. These accusations were likewise confirmed by the two former friends of Mr. Justo, who were both jilted by him in individual car loans that were never ever repaid. In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, company Supervisor Patrick Andrew Marc Mahony, as well as Malaysian dubious 'business person' Reduced Taek Jho were all indicted in Malaysia by the MACC (Malaysian Anti-Corruption Payment) over the 1MBD scandal. At the time, MACC proudly revealed this in a press release which all three implicated had actually been placed on Interpol's 'Red Watch Checklist'. After an intensive week of checking out the cases and also counterclaims in between Mr. Justo and PetroSaudi International, my study team and I have actually ended that Mr. Justo is a severe go-getter with a previous criminal background who used his essential setting at PetroSaudi International as well as his close relationship with CEO Tarek Obaid, to his own benefit which the 'mainstream media was misleaded by his effort to make himself look like an innocent 'whistleblower'. In addition to this, after examining Interpol's on the internet 'Red Alert 'data source it has actually been verified that neither Mr. Obaid nor Mr. Mahony have actually been put on Interpol's 'Red Watch List" and that they are not 'desired fugitives' as suggested by lots of media outlets.

2. My investigation of Mr. Justo and from our sources kept in mind above, verified that he has no official college education and learning and that during the mid-2000's, he had ownership passions in some dubious clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Police for opening up and managing an account of a well-known Spanish contraband criminal gang. The account was iced up for criminal origin of funds and money laundering by the Geneva Financial Criminal Offense Police. Mr. Justo Xavier Justo was held for over 18 hrs as well as was just released after he, according to previous close friends, gave statement versus the members of the criminal gang he was helping. Remarkably, he was launched without charges. PetroSaudi International's CEO Tarek Obaid, is a double resident of Switzerland and also Saudi Arabia as well as graduated from Georgetown University's prominent College of Foreign Service. Before the 1MBD detraction Mr. Obaid had never been charged with a criminal offense in any type of nation. According to the former PetroSaudi International Executive and previous close friends of Mr. Justo that I consulted with, Mr. Obaid met Mr. Justo on a basketball court when he was a 15-year-old that just arrived to Switzerland. They struck up a deep friendship as Justo himself is a descendant of immigrant parents. Justo acted as a coach to Mr. Obaid, his peer in service and also life in Switzerland throughout both of their youths. Years later on, Mr. Obaid provided Mr. Justo lower level work to help him sustain himself as well as his household as a result of Mr. Justo's unfortunate economic conditions. In these tasks Mr. Justo was used in numerous placements as a doorman, a vehicle valet and handling little petty cash acquisitions for Mr. Obaid's office and family members. The mainstream media pictures of Mr. Justo being an 'International Banker' is false; while he did operate in a couple of financial institutions as a low-level staff, he was never ever a 'lender' neither has he held any senior placement in any Swiss or other EU financial institution. He likewise doesn't have the appropriate education and learning or training for that type of task. From documents that we are still examining, it is clear he stopped working to open up a bank account in several nations to receive the repayment for the swiped data, which present his insurance claim to be an 'International banker' in a ridicules light. Xavier Andre Justo personal life was, as we were told, very unsteady. 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 Boss's spouse. A few months later on Mr. Justo allegedly had another affair with the partner of his friend and also was caught in the act. Because of this, his better half Daphné separated him and also took all his money. Then Justo began a romantic relationship with Laura (his present partner) that he fulfilled when she was an assistant at the business where he was working at the moment. In the meantime, Mr. Justo got heavily depressed and hesitated of retaliation by the contraband criminal gang. Mr. Justo, as well as his then partner, Laura ran away to Thailand and also according to a former buddy, "swiped all the cash from his Mommy's checking account to spend for the trip"

3. After being in Thailand for several months, Mr. Justo contacted Mr. Obaid and told him he was experiencing an absence of revenue as well as was "determined" to sustain his family members. In mid-2010, Mr. Obaid decided to offer Mr. Justo one more opportunity as well as provided him a brand-new work with PetroSaudi International in London on the problem that Mr. Justo commit to quit his habitual cocaine behavior and also alcohol abuse. Mr. Justo conveniently concurred. With a substantial salary plan of 400,000 British Pounds per year that consisted of a fully paid plush home in Mayfair, Mr. Justo's life deviated for the better and his career was back on course. Mr. Obaid, who highly relied on Mr. Justo his childhood friend, was concentrated on growing his worldwide procedures and also needed a person in London he might depend sign business documents on his behalf, conduct routine workplace financial as well as other ordinary management features when Mr. Obaid was not in the area. Further investigations of Mr. Justo's and also Mr. Obaid's connection disclose the incredible depend on that the former put into the latter. From the many files we are presently verifying, one of them is an authentic duplicate of Mr. Justo's employment contract with PetroSaudi International (below). One of the previous close friends of Mr. Justo's that I interviewed mentioned that he couldn't think that Xavier had been given such a high degree salary and also rely on that company (PetroSaudi International) ... I remember one time we were hanging out at Zumas in Knights Bridge and he paid for our dish and all the bevi's on a company charge card ... the costs was shocking ...". The former PetroSaudi International Executive we talked with validated that within the business Mr. Justo was understood to regular high-priced London haunts in Knightsbridge and Covent Garden 2 of London's the majority of exclusive areas. (Zuma is a high-priced Japanese dining establishment). The former Executive additionally included that he advised Mr. Obaid numerous times regarding Mr. Justo's social behavior and ballooning expense accounts yet that he (Mr. Obaid) "wouldn't hear of it ... Tarek trusted this guy because he was a kid yet never really recognized him ... Mr. Obaid was immature, and also had poor judgment when it concerned childhood years close friends, it created a great deal of tension in the workplace ... it was so damn dumb ... 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 burglary of PetroSaudi International's database. A criminal offense he readily admitted to. According to court testament as well as proof offered by numerous witnesses, Mr. Justo's job efficiency seriously shabby in late 2010 with numerous lacks and also alcoholic binges that included inappropriate behavior in the office. Then at first of April 2011 he missed out on a flight from London to New york city city where he was because of fulfill a significant client along with the investors of PetroSaudi International.

4. Witnesses later confirmed that Mr. Justo was high on cocaine and highly intoxicated the night prior to the trip. When he failed to https://en.wikipedia.org/wiki/?search=Xavier Justo show up to the conference in New york city, he was peremptorily rejected from his placement. It was later confirmed via a forensic examination that Mr. Justo stole 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. Xavier Andre Justo's criminal actions and indulgent drug habit triggered the world's largest financial rumor, brought down the Malaysian federal government, started criminal proceedings in Switzerland, Singapore, the EU and also the United States as well as cost the Malaysian individuals billions of bucks. It is time the full fact emerges on this story. With this believed in mind, I will certainly be uploading even more write-ups over the coming days as well as weeks concerning the 1MBD scandal and posting 'never-seen-before' papers that will certainly provide my visitors a clear understanding on just how a reduced degree staff member, that had a regular alcohol and drug abuse trouble, had the ability to ignite one of the largest economic scandals in modern history.