Xavier Justo-- Swiss 'Whistleblower' or Wrongdoer?

1. In my continuing examination of the Malaysian 1MBD scandal, brand-new information has actually emerged that showcases a complicated web of intrigue, subterfuge and also corruption involving the meant 'Whistleblower' Xavier Andre Justo and also a Swiss prosecutor. Mr. Justo, a previous top-level employee of PetroSaudi International SA, was jailed in Thailand for stealing 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 'Conflict of Interest' attached to the situation and a list of other diverse actors a lot more befitting of a Hollywood thriller than reality conditions. In my last article I reported on the 1MBD scandal's impact in Canada. In 2012, Malaysia's state-owned energy firm Petronas got Canada's Progress Energy for a reported $5.5 billion. At the time it was just one of Malaysia's biggest international financial investments. Given the reality that the 1MBD detraction damaged just after Petronas's hostile entrance to Canada's oil as well as gas market, I began looking into and reporting on the ramifications that corrupt international investors from creating countries, such as Malaysia, may have in Canadian personal market fields. I made a decision to concentrate at first on the major person attributed with 'breaking' the story of the IMBD rumor - Xavier Andre Justo. Getting to the bottom of this complicated affair has actually been testing. Basically, the center monitoring of the firms associated with the 1MBD scandal, are essentially, scared to talk with journalists. In addition, the top rate execs of these companies will likewise not go on the document. Recently, I ultimately found an unhappy former exec of PetroSaudi International in addition to two previous friends of Mr. Justo's that were all kind enough to give me some sorely needed background on the 'life and times' of Xavier Justo. The previous Executive of PetroSaudi International talked with me on problem of anonymity as well as likewise gave me with documents, duplicates of text and other product to sustain his insurance claims that Xavier Justo, far from being a 'kind deed doer', remains in fact he is a con-artist who takes pleasure in the good life as well as has a narcotics abuse condition that includes "hefty drinking and a lot of cocaine." I am currently verifying the product offered to us regarding Mr. Justo and will certainly be publishing more excerpts soon. He likewise bitterly lambasted PetroSaudi International for enabling Mr. Justo to rise in the company rates regardless of his well- known partying lifestyle. These claims were additionally verified by the two previous friends of Mr. Justo, that were both jilted by him in personal fundings that were never repaid. In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, business Director Patrick Andrew Marc Mahony, and Malaysian shady 'business person' Reduced Taek Jho were all indicted in Malaysia by the MACC (Malaysian Anti-Corruption Payment) over the 1MBD rumor. At the time, MACC happily announced this in a news release which all 3 implicated had been put on Interpol's 'Red Watch Checklist'. After an intensive week of examining the cases and counterclaims between Mr. Justo as well as PetroSaudi International, my study team and also I have actually concluded that Mr. Justo is an extreme go-getter with a previous criminal history that utilized his key position at PetroSaudi International and also his close relationship with CEO Tarek Obaid, to his very own benefit and that the 'conventional media was deceived by his effort to make himself appear like an innocent 'whistleblower'. Along with this, after inspecting Interpol's on-line 'Red Alert 'database it has actually been verified that neither Mr. Obaid nor Mr. Mahony have actually been put on Interpol's 'Red Watch Checklist" which they are not 'wanted fugitives' as suggested by several media electrical outlets.

2. My investigation of Mr. Justo and also from our sources noted above, confirmed that he has no official college education which during the mid-2000's, he had ownership passions in some unethical clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Police for opening and also managing an account of a popular Spanish contraband criminal gang. The account was iced up for criminal beginning of funds as well as cash laundering by the Geneva Financial Crime Authorities. Mr. Justo was held for over 18 hours and was just released after he, according to previous good friends, gave statement against the members of the criminal gang he was helping. Remarkably, he was released without charges. PetroSaudi International's Chief Executive Officer Tarek Obaid, is a twin person of Switzerland as well as Saudi

3. Arabia and finished from Georgetown University's prominent College of Foreign Service. Before the 1MBD scandal Mr. Obaid had never ever been charged with a criminal offense in any type of nation. According to the previous PetroSaudi International Exec and also previous good friends of Mr. Justo that I consulted with, Mr. Obaid fulfilled Mr. Justo on a basketball court when he was a 15-year-old that just come in to Switzerland. They struck up a deep friendship as Justo himself is an offspring of immigrant parents. Justo served as a coach to Mr. Obaid, his peer in organisation as well as life in Switzerland throughout both of their young people. Years later, Mr. Obaid gave Mr. Justo reduced degree tasks to aid him maintain himself and his family due to Mr. Justo's regrettable economic conditions. In these tasks Mr. Justo was used in different settings as a doorman, an automobile valet and also taking care of tiny petty cash acquisitions for Mr. Obaid's workplace as well as family members. The mainstream media portraits of Mr. Justo being an 'International Banker' is false; while he did work in a number of financial institutions as a low-level staff, he was never a 'lender' neither has he held any type of elderly position in any Swiss or various other EU bank. He likewise does not have the proper education and learning or training for that type of job. From files that we are still examining, it is clear he fell short to open up a checking account in numerous nations to obtain the repayment for the stolen data, which offer his insurance http://www.bbc.co.uk/search?q=Xavier Justo 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 wed to Daphné Smits for some years. According to Tarek Obaid close friends of Mr. Justo, while he worked as a clerk at Banque Scandinave en Suisse (BSS) in Geneva, he had sex-related experiences with his Boss's other half. A couple of months later Mr. Justo allegedly had an additional affair with the wife of his best friend and also was caught in the act. Because of this, his partner Daphné separated him and took all his cash. Then Justo started a charming relationship with Laura (his existing wife) that he met when she was a secretary at the firm where he was operating at the time. In the meantime, Mr. Justo obtained greatly depressed and also was afraid of retaliation by the contraband criminal gang. Mr. Justo, and his then girlfriend, Laura fled to Thailand as well as according to a former friend, "stole all the cash from his Mom's savings account to pay for the trip" After being in Thailand for numerous months, Mr. Justo contacted Mr. Obaid as well as told him he was suffering from an absence of income as well as was "desperate" to support his household. In mid-2010, Mr. Obaid chose to give Mr. Justo one more chance and supplied him a new task with PetroSaudi International in London on the condition that Mr. Justo dedicate to quit his habitual cocaine behavior and also alcoholic abuse. Mr. Justo easily agreed. With a significant income package of 400,000 British Extra pounds each year that included a completely paid luxurious apartment or condo in Mayfair, Mr. Justo's life deviated for the better and also his occupation was back on track. Mr. Obaid, that highly trusted Mr. Justo his childhood close friend, was concentrated on expanding his worldwide procedures and also required somebody in London he could depend authorize business papers on his behalf, conduct routine office financial and also other ordinary administrative functions when Mr. Obaid was not around. Additional investigations of Mr. Justo's and Mr. Obaid's relationship expose the extraordinary count on that the former put into the last. From the many documents we are presently confirming, among them is a genuine duplicate of Mr. Justo's employment agreement with PetroSaudi International (below). One of the previous good friends of Mr. Justo's that I interviewed mentioned that he couldn't think that Xavier had been provided such a high level wage as well as count 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 costs was shocking ...".

4. The previous PetroSaudi International Exec we spoke with confirmed that within the business Mr. Justo was recognized to constant high-priced London haunts in Knightsbridge and also Covent Yard two of London's the majority of unique locations. (Zuma is a costly Japanese restaurant). The previous Exec likewise included that he recommended Mr. Obaid a number of times regarding Mr. Justo's social actions and ballooning expense accounts yet that he (Mr. Obaid) "wouldn't become aware of it ... Tarek trusted this man given that he was a youngster however never truly knew him ... Mr. Obaid was premature, and had bad judgment when it involved youth good friends, it caused a lot of tension in the office ... it was so damn stupid ... I couldn't take it anymore.". Mr. Justo got a 3-year jail sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing and theft of PetroSaudi International's data source. A crime he conveniently confessed to. According to court statement and also proof supplied by various witnesses, Mr. Justo's job efficiency seriously shabby in late 2010 with numerous absences as well as alcoholic binges that consisted of inappropriate behavior in the office. Then initially of April 2011 he missed out on a flight from London to New York city where he was due to satisfy a major client as well as the investors of PetroSaudi International. Witnesses later on confirmed that Mr. Justo was high on drug and extremely intoxicated the evening before the flight. When he stopped working to appear to the meeting in New York, he was summarily rejected from his setting. It was later confirmed via a forensic examination that Mr. Justo took PetroSaudi International's data source and made the last download of the 90Gb information 24h after he was terminated over the phone. This is the date that the 1MBD rumor started. Xavier Andre Justo's criminal activities as well as indulgent drug habit sparked the world's largest economic detraction, brought down the Malaysian government, launched criminal process in Switzerland, Singapore, the EU and the USA and set you back the Malaysian individuals billions of bucks. It is time the full reality emerges on this story. With this assumed in mind, I will be uploading even more posts over the coming days and weeks about the 1MBD scandal and also posting 'never-seen-before' records that will certainly give my visitors a clear understanding on just how a lower level worker, who had a habitual drug and alcohol abuse issue, was able to spark among the most significant financial scandals in modern history.