Xavier Justo-- Swiss 'Whistleblower' or Lawbreaker?

1. In my proceeding examination of the Malaysian 1MBD detraction, brand-new information has actually arised that showcases an intricate web of intrigue, subterfuge and corruption entailing the meant 'Whistleblower' Xavier Andre Justo as well as a Swiss prosecutor. Mr. Justo, a previous top-level employee of PetroSaudi International SA, was imprisoned in Thailand for taking a database from his former employer that broke the rumor. A Swiss district attorney that himself is presently under examination for political corruption with a 'Problem of Interest' attached to the instance and a litany of various other varied actors much more befitting of a Hollywood thriller than reality conditions. In my last article I reported on the 1MBD rumor's impact in Canada. In 2012, Malaysia's state-owned power firm Petronas got Canada's Progress Power for a reported $5.5 billion. At the time it was just one of Malaysia's largest international financial investments. Given the fact that the 1MBD scandal damaged following Petronas's aggressive entryway to Canada's oil as well as gas sector, I began researching as well as reporting on the effects that corrupt foreign financiers from establishing nations, such as Malaysia, may have in Canadian exclusive market industries. I decided to focus initially on the primary individual credited with 'damaging' the tale of the IMBD scandal - Xavier Andre Justo. Getting to the bottom of this complex event has actually been challenging. Simply put, the center management of the business involved in the 1MBD detraction, are essentially, terrified to speak to journalists. In addition, the leading rate execs of these business will certainly likewise not take place the record. Last week, I finally discovered a dissatisfied previous exec of PetroSaudi International along with 2 previous good friends of Mr. Justo's who were all kind sufficient to give me some sorely needed background on the 'life and also times' of Xavier Justo. The former Executive of PetroSaudi International spoke to me on problem of privacy as well as likewise provided me with files, copies of sms message as well as other material to support his insurance claims that Xavier Justo, far from being a 'kind deed doer', is in fact he is a con-artist that enjoys the good life and has a narcotics abuse problem that includes "hefty drinking and a great deal of cocaine." I am presently confirming the material given to us about Mr. Justo and will be publishing even more passages quickly. He likewise bitterly bawled out PetroSaudi International for enabling Mr. Justo to climb in the business places regardless of his widely known partying way of life. These allegations were additionally validated by the two former buddies of Mr. Justo, who were both jilted by him in personal finances 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, and also Malaysian unethical 'entrepreneur' Low Taek Jho were all indicted in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD scandal. At the time, MACC proudly introduced this in a news release and that all three implicated had actually been placed on Interpol's 'Red Watch Listing'. After an intensive week of examining the insurance claims as well as counterclaims between Mr. Justo and also PetroSaudi International, my research study group and also I have actually concluded that Mr. Justo is an extreme opportunist with a previous criminal background who used his vital setting at PetroSaudi International and his close friendship with CEO Tarek Obaid, to his very own advantage and that the 'mainstream media was fooled by his effort to make himself resemble an innocent 'whistleblower'. In addition to this, after examining Interpol's online 'Red Alert 'data source it has been confirmed that neither Mr. Obaid nor Mr. Mahony have actually been placed on Interpol's 'Red Watch Listing" which they are not 'wanted fugitives' as recommended by numerous media outlets. My investigation of Mr. Justo and from our resources kept in mind above, confirmed that he has no formal college education and learning and that throughout the mid-2000's, he had ownership interests in some unethical clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Police for opening and also handling an account of a popular Spanish contraband criminal gang. The account was iced up for criminal origin of funds and also money laundering by the Geneva Financial Crime Authorities.

2. Mr. Justo was held for over 18 hours and was only released after he, according to previous buddies, offered testimony against the members of the criminal gang he was working for. Surprisingly, he was released without charges. PetroSaudi International's Chief Executive Officer Tarek Obaid, is a double citizen of Switzerland and also Saudi Arabia and also finished from Georgetown College's distinguished Institution of Foreign Service. Before the 1MBD detraction Mr. Obaid had never ever been charged with a criminal offense in any kind of nation. According to the former PetroSaudi International Executive as well as previous friends of Mr. Justo that I spoke to, Mr. Obaid met Mr. Justo on a basketball court when he was a 15-year-old that simply come in to Switzerland. They struck up a deep friendship as Justo himself is a descendant of immigrant moms and dads. Justo worked as a mentor to Mr. Obaid, his peer https://en.search.wordpress.com/?src=organic&q=Xavier Justo in business and also life in Switzerland during both of their young people. Years later on, Mr. Obaid gave Mr. Justo lower level work to assist him sustain himself as well as his family members as a result of Mr. Justo's unfavorable financial circumstances. In these work Mr. Justo was employed in different positions as a concierge, a cars and truck valet and handling small petty cash acquisitions for Mr. Obaid's workplace and relative. The mainstream media portraits of Mr. Justo being an 'International Banker' is false; while he did work in a couple of financial institutions as a low-level clerk, he was never a 'banker' neither has he held any type of senior position in any type of Swiss or various other EU bank. He additionally does not have the appropriate education and learning or training for that kind of job. From papers that we are still evaluating, it is clear he stopped working to open up a bank account in a number of nations to get the settlement for the taken information, which offer his claim to be an 'International banker' in a mocks light. Xavier Andre Justo personal life was, as we were told, highly unstable. Mr. Justo was married to Daphné Smits for some years. According to close friends of Mr. Justo, while he worked as a clerk at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual encounters with his Manager's other half. A couple of months later Mr. Justo allegedly had another event with the spouse of his buddy and also was caught in the act. Therefore, his other half Daphné divorced him and took all his money. After that Justo began a charming partnership with Laura (his present spouse) who he satisfied when she was an assistant at the firm where he was operating at the time. In the meantime, Mr. Justo obtained greatly depressed and hesitated of retaliation by the contraband criminal gang. Mr. Justo, and also his after that partner, Laura escaped to Thailand and according to a previous friend, "stole all the cash from his Mommy's checking account to pay for the trip" After remaining in Thailand for numerous months, Mr. Justo contacted Mr. Obaid and also told him he was dealing with an absence of revenue and also was "desperate" to support his family. In mid-2010, Mr. Obaid made a decision to provide Mr. Justo an additional chance as well as supplied him a brand-new work with PetroSaudi International in London on the condition that Mr. Justo dedicate to quit his habitual drug routine and also alcohol abuse. Mr. Justo easily concurred. With a large salary bundle of 400,000 British Extra pounds annually that included a completely paid deluxe house in Mayfair, Mr. Justo's life took a turn for the better as well as his career was back on course.

3. Mr. Obaid, that very trusted Mr. Justo his childhood good friend, was concentrated on expanding his global operations and required someone in London he might depend sign business documents on his behalf, conduct routine workplace banking and also various other mundane administrative features when Mr. Obaid was not around. Additional investigations of Mr. Justo's and Mr. Obaid's connection disclose the astounding depend on that the previous taken into the latter. From the countless papers we are presently validating, among them is an authentic copy of whistleblower Mr. Justo's employment agreement with PetroSaudi International (below). Among the previous good friends of Mr. Justo's that I interviewed specified that he couldn't believe that Xavier had been provided such a high degree salary as well as trust in that company (PetroSaudi International) ... I bear in mind one time we were hanging out at Zumas in Knights Bridge as well as he spent for our dish and all the bevi's on a company bank card ... the costs was horrendous ...". The former PetroSaudi International Executive we spoke to verified that within the firm Mr. Justo was known to constant costly London haunts in Knightsbridge as well as Covent Garden 2 of London's a lot of unique areas. (Zuma is an expensive Japanese dining establishment). The former Exec likewise added that he advised Mr. Obaid numerous times concerning Mr. Justo's social actions as well as ballooning expense accounts however that he (Mr. Obaid) "would not hear of it ... Tarek trusted this guy considering that he was a youngster however never really knew him ... Mr. Obaid was premature, as well as had poor judgment when it concerned childhood years good friends, it created a great deal of stress in the office ... it was so damn silly ... I couldn't take it anymore.". Mr. Justo received a 3-year prison sentence in Thailand in 2015 after being convicted of extortion, blackmailing as well as theft of PetroSaudi International's database. A criminal activity he conveniently confessed to. According to court testimony and evidence supplied by various witnesses, Mr. Justo's job efficiency seriously tatty in late 2010 with several absences and also alcoholic binges that consisted of inappropriate behavior in the office. Then at first of April 2011 he missed a trip from London to New york city city where he was due to meet a significant customer along with the investors of PetroSaudi International. Witnesses later confirmed that Mr. Justo was high up on cocaine and extremely intoxicated the evening before the flight. When he stopped working to show up to the meeting in New York, he was summarily dismissed from his position.

4. It was later on confirmed via a forensic investigation that Mr. Justo took PetroSaudi International's database as well as 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 activities as well as indulgent drug habit stimulated the world's most significant economic detraction, brought down the Malaysian government, started criminal process in Switzerland, Singapore, the EU and also the USA as well as cost the Malaysian individuals billions of bucks. It is time the complete fact emerges on this tale. With this thought in mind, I will be uploading even more posts over the coming days and weeks concerning the 1MBD detraction as well as posting 'never-seen-before' papers that will provide my viewers a clear understanding on just how a lower degree staff member, that had a regular alcohol and drug misuse problem, was able to stir up among the biggest economic detractions in contemporary background.