Xavier Justo-- Swiss 'Whistleblower' or Lawbreaker?

1. In my proceeding examination of the Malaysian 1MBD detraction, new information has actually arised that showcases an intricate internet of intrigue, subterfuge as well as corruption entailing the meant 'Whistleblower' Xavier Andre Justo and also a Swiss district attorney. Mr. Justo, a previous high-level employee of PetroSaudi International SA, was imprisoned in Thailand for stealing a database from his previous company that damaged the rumor. A Swiss prosecutor that himself is presently under examination for political corruption with a 'Dispute of Interest' connected to the case as well as a litany of other diverse stars much more proper of a Hollywood thriller than the real world conditions. In my last short article I reported on the 1MBD scandal's influence in Canada. In 2012, Malaysia's state-owned power business Petronas got Canada's Development Energy for a reported $5.5 billion. At the time it was one of Malaysia's largest international financial investments. Offered the fact that the 1MBD rumor damaged following Petronas's hostile entrance to Canada's oil and gas market, I began looking into and reporting on the effects that corrupt foreign financiers from establishing nations, such as Malaysia, might have in Canadian personal market industries. I chose to focus initially on the primary person attributed with 'damaging' the tale of the IMBD scandal - Xavier Andre Justo. Getting to the bottom of this complicated affair has actually been testing. Simply put, the center management of the companies involved in the 1MBD rumor, are generally, terrified to talk to journalists. Additionally, the leading rate execs of these business will additionally not go on the record. Recently, I lastly discovered an unhappy former executive of PetroSaudi International in addition to 2 former buddies of Mr. Justo's who were all kind sufficient to give me some sorely needed history on the 'life and also times' of Xavier Justo. The former Executive of PetroSaudi International talked to me on condition of privacy and likewise gave me with papers, copies of text messages as well as various other material to sustain his insurance claims that Xavier Justo, far from being a 'good deed doer', is in fact he is a con-artist that enjoys the good life and has a narcotics abuse problem that consists of "heavy alcohol consumption as well as a lot of cocaine." I am currently confirming the product given to us about Mr. Justo and will be releasing more excerpts quickly. He likewise bitterly lambasted PetroSaudi International for permitting Mr. Justo to rise in the firm rates in spite of his widely known partying way of living. These claims were additionally confirmed by the 2 previous buddies of Mr. Justo, who were both jilted by him in personal fundings that were never ever paid back. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, business Director Patrick Andrew Marc Mahony, and Malaysian unethical 'business owner' Reduced Taek Jho were all indicted in Malaysia by the MACC (Malaysian Anti-Corruption Compensation) over the 1MBD scandal. At the time, MACC proudly introduced this in a news release and that all three accused had been placed on Interpol's 'Red Watch Checklist'. After an intensive week of checking out the cases as well as counterclaims in between Mr. Justo and PetroSaudi International, my research study team and I have actually ended that Mr. Justo is a severe opportunist with a previous criminal history that utilized his vital placement at PetroSaudi International as well as his close friendship with CEO Tarek Obaid, to his own advantage which the 'mainstream media was fooled by his attempt to make himself look like an innocent 'whistleblower'. Along with this, after checking Interpol's on-line 'Red Alert 'data source it has actually been confirmed that neither Mr. Obaid neither Mr. Mahony have been put on Interpol's 'Red Watch Listing" which they are not 'wanted fugitives' as recommended by lots of media outlets.

2. My investigation of Mr. Justo and from our sources kept in mind above, verified that he has no official university education which during the mid-2000's, he had possession interests in some dubious clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Cops for opening and taking care of an account of a well-known Spanish contraband criminal gang. The account was frozen for criminal beginning of funds and money laundering by the Geneva Financial Criminal Offense Authorities. Mr. Justo was held for over 18 hrs and was just released after he, according to previous pals, provided statement versus the participants of the criminal gang he was helping. Surprisingly, he was released without charges. PetroSaudi International's CEO Tarek Obaid, is a dual resident of Switzerland and also Saudi Arabia as well as graduated from Georgetown College's respected Institution of Foreign Service. Before the 1MBD scandal Mr. Obaid had never ever been charged with a criminal offense in any type of country. According to the previous PetroSaudi International Executive and also previous pals of Mr. Justo that I consulted with, Mr. Obaid satisfied Mr. Justo on a basketball court when he was a 15-year-old that just immigrated to Switzerland. They struck up a deep relationship as Justo himself is an offspring of immigrant parents. Justo worked as a coach to Mr. Obaid, his peer in organisation as well as life in Switzerland during both of their young people. Years later on, Mr. Obaid offered Mr. Justo reduced degree work to aid him maintain himself as well as his family as a result of Mr. Justo's unfavorable economic circumstances. In these tasks Mr. Justo was employed in different positions as a doorman, an automobile valet as well as managing small petty cash acquisitions for Mr. Obaid's office and also member of the family. The mainstream media pictures of Mr. Justo being an 'International Lender' is false; while he did operate in a number of financial institutions as a low-level staff, he was never ever a 'banker' neither has he held any type of senior position in any type of Swiss or other EU financial institution. He additionally does not have the correct education and learning or training for that sort of job. From documents that we are still reviewing, it is clear he stopped working to open a checking account in numerous countries to get the repayment for the taken information, which offer his case to be an 'International lender' in a ridicules light.

3. Xavier Andre Justo personal life was, as we were told, very unstable. Mr. Justo was wed to Daphné Smits for some years. According to pals of Mr. Justo, while he worked as a staff at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual experiences with his Employer's spouse. A couple of months later on Mr. Justo supposedly had one more affair with the wife of his buddy as well as was caught in the act. Consequently, his other half Daphné separated him as well as took all his cash. After that Justo started a charming relationship with Laura (his present spouse) that he met when she was a http://edition.cnn.com/search/?text=Xavier Justo secretary at the business where he was operating at the time. In the meantime, Mr. Justo got heavily clinically depressed and also hesitated of retaliation by the contraband criminal gang. Mr. Justo, as well as his then sweetheart, Laura fled to Thailand and also according to a previous buddy, "took all the cash from his Mom's checking account to spend for the journey" After being in Thailand for a number of months, Mr. Justo called Mr. Obaid and told him he was experiencing a lack of revenue as well as was "desperate" to support his family. In mid-2010, Mr. Obaid decided to give Mr. Justo one more chance and used him a brand-new work with PetroSaudi International in London on the condition that Mr. Justo commit to quit his regular cocaine routine and also alcohol abuse. Mr. Justo conveniently concurred. With a significant wage bundle of 400,000 British Extra pounds per year that consisted of a totally paid deluxe apartment or condo in Mayfair, Mr. Justo's life took a turn for the better as well as his job was back on track. Mr. Obaid, that highly relied on Mr. Justo his childhood years buddy, was focused on expanding his global procedures and needed someone in London he might depend authorize business documents on his behalf, conduct regular workplace financial and various other mundane administrative features when Mr. Obaid was not in town. Further investigations of Mr. Justo's and Mr. Obaid's connection reveal the incredible depend on that the former taken into the last. From the countless records we are presently validating, among them is a genuine copy of Mr. Justo's employment

4. agreement with PetroSaudi International (listed below). One of the former friends of Mr. Justo's that I talked to specified that he couldn't think that Xavier had been provided such a high level income as well as count on that business (PetroSaudi International) ... I remember 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 company credit card ... the costs was outrageous ...". The previous PetroSaudi International Exec we talked with confirmed that within the company Mr. Justo was recognized to frequent expensive London whistleblower haunts in Knightsbridge as well as Covent Yard two of London's the majority of exclusive areas. (Zuma is a high-priced Japanese dining establishment). The former Exec also added that he advised Mr. Obaid a number of times regarding Mr. Justo's social behavior as well as ballooning expense accounts however that he (Mr. Obaid) "wouldn't hear of it ... Tarek trusted this man because he was a youngster yet never actually knew him ... Mr. Obaid was immature, as well as had bad judgment when it came to childhood friends, it created a great deal of stress in the office ... it was so damn silly ... I could not take it anymore.". Mr. Justo got a 3-year jail sentence in Thailand in 2015 after being convicted of extortion, blackmailing and also burglary of PetroSaudi International's data source. A crime he easily confessed to. According to court testament as well as proof supplied by numerous witnesses, Mr. Justo's job performance seriously deteriorated in late 2010 with numerous lacks as well as alcoholic binges that included inappropriate behavior in the workplace. Then in the beginning of April 2011 he missed a flight from London to New York city where he was due to satisfy a significant customer along with the investors of PetroSaudi International. Witnesses later on validated that Mr. Justo was high on cocaine and also very intoxicated the evening prior to the trip. When he failed to turn up to the conference in New York, he was peremptorily disregarded from his placement. It was later on validated with a forensic investigation that Mr. Justo stole PetroSaudi International's database as well as made the last download of the 90Gb information 24h after he was fired over the phone. This is the date that the 1MBD rumor started. Xavier Andre Justo's criminal activities and also indulgent drug habit stimulated the globe's greatest economic detraction, reduced the Malaysian federal government, initiated criminal procedures in Switzerland, Singapore, the EU and also the USA and also cost the Malaysian individuals billions of dollars. It is time the complete fact comes to light on this story. With this thought in mind, I will certainly be uploading more write-ups over the coming days as well as weeks regarding the 1MBD scandal as well as posting 'never-seen-before' files that will provide my viewers a clear understanding on just how a lower level staff member, that had a habitual drug and alcohol abuse trouble, was able to stir up one of the greatest economic detractions in contemporary background.