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Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations and Was Involved with a Spanish Drug Cartel Just Recently Surfaced<br><br>Recently tales and dripped documents, that arised over the past couple of weeks, showcases a complicated web of claims against the renowned 1MDB scandal 'Whistleblower' Mr. Xavier Justo. These claims consist of criminal conspiracy, extortion, tax evasion, political corruption, as well as cash laundering for a Spanish Drug Cartel, all of which are unconditionally denied by Mr. Justo.
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Newly tales and leaked files, that arised over the past couple of weeks, showcases a complicated internet of claims against the well-known 1MDB rumor 'Whistleblower' Mr. Xavier Justo. These accusations include criminal conspiracy, extortion, tax obligation evasion, political corruption, and cash laundering for a Spanish Medication Cartel, every one of which are categorically rejected by Mr. Justo. These recently dripped documents declare that Xavier Justo obtained his previous employer, PetroSaudi International, by endangering to launch a company data source he had alledgly stolen from them. Justo was then paid 4 Million CHF as "severance" for his 11 months function as https://www.washingtonpost.com/newssearch/?query=1mdb scandal payment as well as terminated from the firm. Despite getting this huge payment, Justo remained to demand one more 2.5 Million CHF, or he would release the database he purportedly took to the highest possible bidder. Justo was ultimately tried, founded guilty as well as sentenced for 3 years in a Thailand jail, as he stayed in Thailand at the time of the claimed extortion. Justo spent 18 months in prison until unexpectedly being released in 2017, under a general amnesty provided to 30,000 bad guys to celebrate the crowning of King Maha Vajiralongkorn. After Justo's release, he admitted to supplying this taken data source to the EDGE Media Group, an opposition media electrical outlet in Malaysia who publicly "rewarded" Justo with an extra $2 Million USD for taking the database. Altogether Xavier Justo received settlements amounting to over $6.3 Million USD for his duty in the 1MDB detraction. These freshly dripped files have been revealed: 1mdb-leaks. com. Added story my group uncovered in the 'wholetruths.org' site details Xavier Justo's connection to" the Spanish drug cartel authority, José Alberto Aguín Magdalena (also referred to as 'Rubio de Aios'), who in 2018 was arraigned in Spain on criminal tax evasion, money laundering, and also medicine trafficking fees. Rubio de Aios was charged of developing an intricate internet of illegal property and building growth projects for the well- known Spanish cartel manager Sito Miñanco that was also charged in the case. The pair, in addition to Sito Miñanco's ex-wife and ex-sister in-law, were convicted of all costs by a Spanish Court in 2019.".
This story and DOJ document state that "in the mid-2000s, Xavier Justo began managing the checking account of Jose 'Rubio de Aios' Magdalena" which "in 2006 Xavier Justo ended up being the exclusive possession manager in Switzerland for the Galician drug empire managed by de Rubio de Aios that was the straw man for Miñanco". Justo made use of several Swiss bank to launder the Cartel's revenues but in "very early 2007" his major accounts at Pictet & Cie Bank in Geneva were investigated by "Swiss authorities (for) thought tax obligation evasion as well as cash laundering activities". The instance led to a "United States Division of Justice request for shared legal assistance from the Swiss government". (The official US DoJ demand can be checked out in the write-up posted on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have actually consequently confirmed that in the summertime of 2007, Xavier Justo was jailed and briefly detained for over 18 hours by the Brigade Financière de Genéve, the economic law enforcement branch of the Canton of Geneva. Once again in my conversation with Justo he was disturbed about this story and also said its a complete lie. The 1MBD rumor and also the Xavier Justo instance also made waves within the staunchly traditional Swiss legal system. A variety of corruption and also 'conflict of interest' allegations arised against the former Swiss Attorney General during that time, Mr. Michael Lauber, that was coincidentally, examining Xavier Justo for Economic espionage - a Swiss lawful crime defined as 'providing swiped information to a foreign entity' such as the Malaysian Opposition the Edge Media Team that Justo offered the taken database to. In this particular situation Mr. Lauber had a significant 'dispute of passion' concern as a result of reality that Justo's legal representative is Mr. Christian Lüscher, a popular Swiss Patrick Mahony Criminal Attorney and senior politician that had close ties to AG Lauber as well as was attributed for managing Lauber's re-election in 2014. Providing the reality that this Swiss Attorney General Of The United States Michael Lauber had his resistance removed this previous August due to an ongoing criminal examination against him involving corruption as well as kickbacks in FIFA: https://sportstar.thehindu.com/football/fifa-corupption-scandal-case-attorney-general-michael-lauber-immunity- removed/article32430028.ece does seem to be a pattern. Mr Justo rejected to answer any kind of inquiries about his attorney, as well as stated he is a good friend that aided him and his family members beyond creative imagination.
For the last six weeks I had a number of phone meetings with Xavier Justo as well as will be releasing information of these meetings in the near future. Please remain tuned for more breaking growths on this nonstop tale.