Xavier Justo-- Swiss 'Whistleblower' or Crook?

1. In my continuing examination of the Malaysian 1MBD rumor, brand-new details has arised that showcases a complicated internet of intrigue, subterfuge and also corruption involving the meant 'Whistleblower' Xavier Andre Justo and a Swiss district attorney. Mr. Justo, a previous top-level staff member of PetroSaudi International SA, was jailed in Thailand for swiping a database from his former employer that broke the scandal. A Swiss prosecutor who himself is presently under examination for political corruption with a 'Dispute of Interest' attached to the case and a list of other varied stars much more proper of a Hollywood thriller than the real world situations. In my last article I reported on the 1MBD scandal's impact in Canada. In 2012, Malaysia's state-owned power firm Petronas acquired Canada's Development Energy for a reported $5.5 billion. At the time it was one of Malaysia's biggest foreign financial investments. Provided the truth that the 1MBD detraction damaged after Petronas's aggressive entry to Canada's oil as well as gas sector, I began investigating and also reporting on the implications that corrupt international financiers from creating countries, such as Malaysia, may have in Canadian personal market industries. I determined to concentrate originally on the major individual attributed with 'breaking' the tale of the IMBD scandal - Xavier Andre Justo. Getting to the bottom of this complicated affair has actually been challenging. Basically, the center management of the firms involved in the 1MBD scandal, are for the most part, scared to talk to journalists. Additionally, the top tier execs of these business will certainly additionally not take place the record. Last week, I finally located an unhappy previous executive of PetroSaudi International in addition to 2 former close friends of Mr. Justo's who were all kind enough to offer me some sorely needed history on the 'life as well as times' of Xavier Justo. The previous Executive of PetroSaudi International spoke to me on condition of privacy and also offered me with papers, duplicates of text and also other product to support his insurance claims that Xavier Justo, much from being a 'good deed doer', is in truth he is a con-artist that enjoys the good life as well as has a narcotics abuse condition that includes "heavy alcohol consumption as well as a lot of cocaine." I am currently confirming the product given to us regarding Mr. Justo as well as will certainly be releasing more passages quickly. He also bitterly lambasted PetroSaudi International for permitting Mr. Justo to climb in the firm rates despite his popular partying way of living. These claims were additionally validated by the two previous good friends of Mr. Justo, that were both jilted by him in individual fundings that were never ever paid back. In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, company Supervisor Patrick Andrew Marc Mahony, and also Malaysian shady 'business owner' Low Taek Jho were all prosecuted in Malaysia by the MACC (Malaysian Anti-Corruption Compensation) over the 1MBD detraction. At the time, MACC happily introduced this in a news release which all three accused had actually been put on Interpol's 'Red Watch Listing'. After an intensive week of checking out the insurance claims as well as counterclaims between Mr. Justo and PetroSaudi International, my study group and I have actually wrapped up that Mr. Justo is an extreme opportunist with a prior criminal history that used his essential position at PetroSaudi International and also his close relationship with Chief Executive Officer Tarek Obaid, to his very own advantage and that the 'conventional media was fooled by his attempt to make himself appear like an innocent 'whistleblower'. In addition to this, after inspecting Interpol's online 'Red Alert 'data source it has been verified that neither Mr. Obaid neither Mr. Mahony have been placed on Interpol's 'Red Watch List" and that they are not 'wanted fugitives' as suggested by several media electrical outlets.

2. My examination of Mr. Justo as well as from our sources noted above, confirmed that he has no official university education and learning which during the mid-2000's, he had possession passions in some questionable clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Police for opening and handling an account of a well- known Spanish contraband criminal gang. The account was iced up for criminal origin of funds as well as cash laundering by the Geneva Financial Crime Police. Mr. Justo was held for over 18 hrs as well as was only released after he, according to previous pals, provided testament against the members of the criminal gang he was benefiting. Surprisingly, he was launched without charges. PetroSaudi International's Chief Executive Officer Tarek Obaid, is a twin person of Switzerland as well as Saudi Arabia and also graduated from Georgetown University's prominent College of Foreign Service. Prior to the 1MBD rumor Mr. Obaid had actually never been charged with a crime in any type of nation. According to the former PetroSaudi International Executive and also former buddies of Mr. Justo that I talked with, Mr. Obaid met Mr. Justo on a basketball court when he was a 15-year-old that just come in to Switzerland. They struck up a deep relationship as Justo himself is an offspring of immigrant moms and dads. Justo worked as a coach to Mr. Obaid, his peer in organisation and life in Switzerland throughout both of their youths. Years later on, Mr. Obaid gave Mr. Justo lower level work to help him maintain himself Hanspeter Brunner of BSI ban as well as his family due to Mr. Justo's regrettable financial situations. In these work Mr. Justo was employed in various settings as a concierge, a car valet and dealing with tiny petty cash acquisitions for Mr. Obaid's workplace as well as member of the family. The mainstream media pictures of Mr. Justo being an 'International Banker' is incorrect; while he did work in a couple of financial institutions as a low-level staff, he was never ever a 'banker' neither has he held any elderly placement in any kind of Swiss or various other EU bank. He additionally doesn't have the appropriate education and learning or training for that kind of work. From records that we are still assessing, it is clear he fell short to open a savings account in numerous nations to receive the settlement for the stolen data, which provide his case to be an 'International lender' in a ridicules light.

3. Xavier Andre Justo individual life was, as we were informed, extremely unstable. Mr. Justo was wed to Daphné Smits for some years. According to pals of Mr. Justo, while he functioned as a clerk at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual encounters with his Boss's partner. A couple of months later on Mr. Justo apparently had one more affair with the partner of his best friend and also was caught in the act. Because of this, his better half Daphné divorced him and took all his cash. After that Justo began a romantic partnership with Laura (his present partner) that he fulfilled when she was an assistant at the firm where he was operating at the time. In the meantime, Mr. Justo got heavily depressed and hesitated of retaliation by the contraband criminal gang. Mr. Justo, and also his after that sweetheart, Laura escaped to Thailand and according to a former buddy, "stole all the money from his Mommy's savings account to spend for the journey" After being in Thailand for several months, Mr. Justo got in touch with Mr. Obaid and also informed him he was experiencing a lack of revenue and also was "desperate" to sustain his family members. In mid-2010, Mr. Obaid determined to give Mr. Justo one more opportunity and supplied him a brand-new work with PetroSaudi International in London on the condition that Mr. Justo dedicate to stop his habitual cocaine routine and also alcoholic abuse. Mr. Justo easily concurred. With a substantial salary package of 400,000 British Extra pounds per year that consisted of a fully paid luxurious apartment or condo in Mayfair, Mr. Justo's life took a turn right as well as his job was back on the right track. Mr. Obaid, that very trusted Mr. Justo his youth good friend, was focused on expanding his international procedures and also required a person in London he can trust to authorize corporate documents on his behalf, conduct regular office banking as well as various other ordinary management features when Mr. Obaid was not around. Additional investigations of Mr. Justo's and Mr. Obaid's relationship disclose the astonishing trust fund that the former put into the latter. From the many files we are currently confirming, among them is an authentic copy of Mr. Justo's employment contract with PetroSaudi International (below). Among the previous good friends of Mr. Justo's that I spoke with mentioned that he could not think that Xavier had actually been given such a high level salary as well as rely on that company (PetroSaudi International) ... I keep in mind once we were hanging out at Zumas in Knights Bridge and also he spent for our meal and all the bevi's on a business credit card ... the bill was horrendous ...". The former PetroSaudi International Exec we spoke to https://en.search.wordpress.com/?src=organic&q=Xavier Justo validated that within the business Mr. Justo was recognized to regular high-priced London haunts in Knightsbridge and Covent Yard 2 of London's the majority of unique locations. (Zuma is a costly Japanese dining establishment). The previous Exec also included that he advised Mr. Obaid several times concerning Mr. Justo's social behavior as well as ballooning expense accounts however that he (Mr. Obaid) "wouldn't come across it ... Tarek trusted this person since he was a child but never ever actually understood him ... Mr. Obaid was premature, as well as had negative judgment when it pertained to childhood years good friends, it caused a great deal of stress in the workplace ... it was so damn stupid ... I could not take it any longer.". Mr. Justo received a 3-year prison sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing and also theft of PetroSaudi International's database. A criminal activity he readily confessed to. According to court testimony as well as proof supplied by many witnesses, Mr. Justo's job performance seriously tatty in late 2010 with a number of absences and also alcoholic binges that included inappropriate behavior in the office. Then at first of April 2011 he missed a flight from London to New York city where he resulted from meet a

4. major client as well as the shareholders of PetroSaudi International. Witnesses later validated that Mr. Justo was high on cocaine and highly intoxicated the night before the flight. When he stopped working to appear to the meeting in New york city, he was summarily dismissed from his setting. It was later on validated with a forensic investigation that Mr. Justo took PetroSaudi International's database and also made the last download of the 90Gb data 24h after he was discharged over the phone. This is the date that the 1MBD rumor started. Xavier Andre Justo's criminal activities and indulgent drug habit sparked the globe's biggest monetary detraction, lowered the Malaysian government, launched criminal process in Switzerland, Singapore, the EU and the USA and also cost the Malaysian individuals billions of bucks. It is time the complete reality comes to light on this tale. With this thought in mind, I will be posting even more articles over the coming days as well as weeks about the 1MBD rumor as well as posting 'never-seen-before' papers that will offer my readers a clear understanding on how a reduced level employee, who had a regular drug and alcohol abuse trouble, was able to ignite one of the largest financial scandals in contemporary history.