Xavier Justo-- Swiss 'Whistleblower' or Crook?

1. In my continuing investigation of the Malaysian 1MBD rumor, brand-new information has arised that showcases an intricate internet of intrigue, subterfuge and also corruption entailing the expected 'Whistleblower' Xavier Andre Justo and also a Swiss district attorney. Mr. Justo, a previous high-level worker of PetroSaudi International SA, was jailed in Thailand for taking a database from his previous company that broke the detraction. A Swiss district attorney that himself is presently under examination for political corruption with a 'Problem of Rate of interest' connected to the instance and a litany of other diverse actors more befitting of a Hollywood thriller than real life circumstances. In my last write-up I reported on the 1MBD detraction's effect in Canada. In 2012, Malaysia's state-owned energy firm Petronas acquired Canada's Progress Energy for a reported $5.5 billion. At the time it was among Malaysia's biggest international investments. Provided the reality that the 1MBD scandal damaged just after Petronas's aggressive entryway to Canada's oil as well as gas industry, I began investigating as well as reporting on the implications that corrupt foreign financiers from establishing countries, such as Malaysia, may have in Canadian personal market fields. I made a decision to concentrate initially on the main individual credited with 'damaging' the story of the IMBD scandal - Xavier Andre Justo. Getting to the bottom of this complicated affair has been testing. Basically, the middle administration of the companies associated with the 1MBD rumor, are for the most part, frightened to talk to journalists. In addition, the top rate executives of these firms will certainly likewise not go on the record. Recently, I lastly located a dissatisfied previous exec of PetroSaudi International along with 2 former buddies of Mr. Justo's who were all kind sufficient to offer me some sorely required history on the 'life as well as times' of Xavier Justo. The previous Executive of PetroSaudi International talked to me on condition of anonymity and likewise provided me with records, copies of text messages and various other material to sustain his insurance claims that Xavier Justo, far from being a 'kindness doer', remains in fact he is a con-artist that takes pleasure in the good life and also has a narcotics abuse condition that consists of "hefty alcohol consumption and a lot of drug." I am presently verifying the material provided to us concerning Mr. Justo as well as will be releasing more excerpts quickly. He likewise bitterly lambasted PetroSaudi International for enabling Mr. Justo to increase in the firm ranks despite his widely known partying way of life. These allegations were also confirmed by the 2 previous buddies of Mr. Justo, who were both jilted by him in personal financings that were never paid back. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, firm Director Patrick Andrew Marc Mahony, as well as Malaysian dubious 'business owner' Low Taek Jho were all prosecuted in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD detraction. At the time, MACC happily revealed this in a news release and that all three charged had been placed on Interpol's 'Red Watch Checklist'. After an extensive week of exploring the insurance claims as well as counterclaims between Mr. Justo as well as PetroSaudi International, my study group and also I have actually wrapped up that Mr. Justo is a severe go-getter with a previous criminal history that utilized his crucial placement at PetroSaudi International and his close friendship with Chief Executive Officer Tarek Obaid, to his very own benefit and that the 'conventional media was deceived by his effort to make himself look like an innocent 'whistleblower'. Along with this, after inspecting Interpol's on-line 'Red Alert 'data source it has been validated that neither Mr. Obaid nor Mr. Mahony have actually been put on Interpol's 'Red Watch Checklist" and that they are not 'wanted fugitives' as suggested by numerous media electrical outlets. My examination of Mr. Justo as well as from our resources kept in mind above, verified that he has no official university education and learning which during the mid-2000's, he had possession interests in some questionable clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Authorities for opening and also handling an account of a widely known Spanish contraband criminal gang. The account was frozen 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 hrs and also was just launched after he, according to former friends, offered statement against the participants of the criminal gang he was helping. Surprisingly, he was launched without charges. PetroSaudi International's CEO Tarek Obaid, is a double resident of Switzerland as well as Saudi Arabia and graduated from Georgetown University's prominent Institution of Foreign Service. Before the 1MBD rumor Mr. Obaid had actually never ever been charged with a crime in any kind of country. According to the previous PetroSaudi International Executive and previous close friends of Mr. Justo that I spoke to, Mr. Obaid fulfilled Mr. Justo on a basketball court when he was a 15-year-old that simply immigrated to Switzerland. They struck up a deep friendship as Justo himself is a descendant of immigrant moms and dads. Justo functioned as an advisor to Mr. Obaid, his peer in company and also life in Switzerland during both of their young people. Years later, Mr. Obaid offered Mr. Justo reduced degree tasks to aid him sustain himself and his family because of Mr. Justo's unfavorable economic conditions. In these jobs Mr. Justo was used in different settings as a concierge, a vehicle valet and taking care of little petty cash acquisitions for Mr. Obaid's workplace and member of the family. The mainstream media portraits of Mr. Justo being an 'International Lender' is false; while he did operate in a couple of financial institutions as a low-level clerk, he was never ever a 'lender' neither has he held any senior position in any type of Swiss or other EU financial institution. He likewise doesn't have the appropriate education and learning or training for that sort of task. From documents that we are still reviewing, it is clear he failed to open a checking account in a number of countries to obtain the settlement for the swiped data, which present his case to be an 'International lender' in a mocks light. Xavier Andre Justo personal life was, as we were informed, very unstable. Mr. Justo was married to Daphné Smits for some years. According to http://www.bbc.co.uk/search?q=Xavier Justo 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 better half. A few months later Mr. Justo allegedly had one more affair with the spouse of his best friend and also was caught in the act. Consequently, his wife Daphné divorced him and also took all his money. After that Justo began an enchanting connection with Laura (his existing better half) that he satisfied when she was a secretary at the business where he was operating at the moment. In the meantime, Mr. Justo obtained greatly depressed as well as hesitated of revenge by the contraband criminal gang. Mr. Justo, and also his after that partner, Laura escaped to Thailand and also according to a previous friend, "swiped all the cash from his Mom's savings account to pay for the journey" After being in Thailand for several months, Mr. Justo spoke to Mr. Obaid and told him he was dealing with a lack of earnings as well as was "desperate" to support his family. In mid-2010, Mr. Obaid made a decision to give Mr. Justo an additional possibility as well as supplied him a new task with PetroSaudi International in London on the problem that Mr. Justo dedicate to stop his habitual drug habit and also alcoholic abuse. Mr. Justo conveniently concurred. With a significant wage bundle of 400,000 British Extra pounds annually that included a totally paid luxurious home in Mayfair, Mr. Justo's life deviated right and his profession was back on the right track. Mr. Obaid, that extremely trusted Mr. Justo his childhood years good friend, was focused on growing his worldwide procedures and also needed someone in London he could trust to sign corporate documents on his

3. behalf, conduct regular workplace financial as well as various other mundane management functions when Mr. Obaid was not around. More examinations of Mr. Justo's as well as Mr. Obaid's relationship expose the extraordinary depend on that the previous put into the latter. From the various documents we are presently confirming, among them is an authentic duplicate of Mr. Justo's employment contract with PetroSaudi International (below). One of the former friends of Mr. Justo's that I talked to mentioned that he couldn't believe that Xavier had actually been provided such a high degree wage and also count on that company (PetroSaudi International) ... I keep in mind once we were hanging out at Zumas in Knights Bridge as well as he spent for our dish and all the bevi's on a firm credit card ... the expense was shocking ...". The former PetroSaudi International Executive we spoke with confirmed that within the company Mr. Justo was known to frequent expensive London haunts in Knightsbridge and also Covent Yard two of London's most unique locations. (Zuma is an expensive Japanese dining establishment). The previous Exec also added that he advised Mr. Obaid several times about Mr. Justo's social behavior and ballooning expense accounts but that he (Mr. Obaid) "wouldn't hear of it ... Tarek trusted this guy given that he was a kid however never ever actually knew him ... Mr. Obaid was premature, and had bad judgment when it concerned childhood years buddies, it triggered a great deal of tension in the workplace ... it was so damn stupid ... I could not take it any longer.". Mr. Justo got a 3-year prison sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing and burglary of PetroSaudi International's data source. A criminal offense he conveniently confessed to. According to court testimony and proof given by numerous witnesses, Mr. Justo's work performance 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 a trip from London to New york city city where he was because of meet a significant client along with the shareholders Sarawak Report scandal of PetroSaudi International. Witnesses later validated that Mr. Justo was high up on drug and very intoxicated the night before the flight. When he stopped working to show up to the meeting in New york city, he was swiftly dismissed from his position. It was later on verified through a forensic examination that Mr. Justo swiped PetroSaudi International's database as well as made the last download of the 90Gb information 24h after he was terminated over the phone. This is the day that the 1MBD scandal began. Xavier Andre Justo's criminal activities and also indulgent drug habit sparked the globe's biggest monetary rumor, reduced the Malaysian government, initiated criminal proceedings in Switzerland, Singapore, the EU and the

4. United States as well as set you back the Malaysian people billions of dollars. It is time the full fact emerges on this tale. With this thought in mind, I will be publishing more short articles over the coming days as well as weeks about the 1MBD scandal and also posting 'never-seen-before' papers that will provide my visitors a clear understanding on exactly how a lower level employee, who had a habitual alcohol and drug misuse trouble, was able to stir up one of the most significant monetary detractions in modern-day background.