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Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes as well as Was Involved with a Spanish Medication Cartel Lately Emerged<br><br>Newly tales as well as dripped papers, that arised over the past few weeks, showcases an intricate web of accusations against the famous 1MDB scandal 'Whistleblower' Mr. Xavier Justo. These claims consist of criminal conspiracy theory, extortion, tax evasion, political corruption, as well as cash laundering for a Spanish Medication Cartel, every one of which are categorically refuted by Mr. Justo.
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Newly stories as well as leaked files, that emerged over the past few weeks, showcases an intricate internet of allegations against the popular 1MDB rumor 'Whistleblower' Mr. Xavier Justo. These allegations include criminal conspiracy theory, extortion, tax evasion, political corruption, and also cash laundering for a Spanish Drug Cartel, all of which are unconditionally rejected by Mr. Justo. These recently dripped papers affirm that Xavier Justo extorted his previous employer, PetroSaudi International, by threatening to launch a company database he had alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months work as compensation and discharged from the company. Regardless of getting this large repayment, Justo continued to require another 2.5 Million CHF, or he would certainly launch https://en.search.wordpress.com/?src=organic&q=1mdb scandal the database he supposedly swiped to the highest possible bidder. Justo was subsequently attempted, convicted and also punished for 3 years in a Thailand prison, as he lived in Thailand at the time of the claimed extortion. Justo invested 18 months behind bars till suddenly being launched in 2017, under a basic amnesty provided to 30,000 lawbreakers to celebrate the crowning of King Maha Vajiralongkorn. After Justo's launch, he confessed to supplying this stolen data source to the SIDE Media Group, a resistance media outlet in Malaysia that publicly "compensated" Justo with an extra $2 Million USD for swiping the database. Entirely Xavier Justo received settlements amounting to over $6.3 Million USD for his function in the 1MDB detraction. These recently leaked documents have actually been made public: 1mdb-leaks. com. Added story my group discovered in the 'wholetruths.org' internet site details Xavier Justo's connection to" the Spanish medicine cartel kingpin, José Alberto Aguín Magdalena (likewise called 'Rubio de Aios'), who in 2018 was indicted in Spain on criminal tax evasion, money laundering, and also medicine trafficking costs. Rubio de Aios was implicated of creating a complicated internet of prohibited realty and also building advancement jobs for the widely known Spanish cartel manager Sito Miñanco that was likewise charged in the situation. Both, along with Sito Miñanco's ex-wife and ex-sister in-law, were convicted of all costs by a Spanish Court in 2019.".
This story as well as DOJ document state that "in the mid-2000s, Xavier Justo began taking care of the savings account of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo came to be the unique asset supervisor in Switzerland for the Galician medicine realm managed by de Rubio de Aios that was the straw man for Miñanco". Justo used several Swiss bank to wash the Cartel's profits however in "very early 2007" his primary accounts at Pictet & Cie Financial Institution in Geneva were checked out by "Swiss authorities (for) thought tax obligation evasion and also cash laundering activities". The situation caused a "United States Department of Justice request for common legal assistance from the Swiss federal government". (The authorities US DoJ leaked documents demand can be seen in the write-up published on wholetruths.org/exclusive-1mdb-scandal-whistleblower- connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have actually consequently validated that in the summer season of 2007, Xavier Justo was arrested and also briefly apprehended for over 18 hrs by the Brigade Financière de Genéve, the economic police branch of the Canton of Geneva. Once more in my conversation with Justo he was upset regarding this story and also said its a full lie. The 1MBD scandal and also the Xavier Justo situation also made waves within the staunchly conventional Swiss lawful system. A myriad of corruption and also 'problem of interest' claims arised against the previous Swiss Attorney General during that time, Mr. Michael Lauber, who was coincidentally, exploring Xavier Justo for Economic reconnaissance - a Swiss legal infraction defined as 'providing taken data to a foreign entity' such as the Malaysian Opposition the Side Media Group who Justo sold the swiped data source to. In this certain situation Mr. Lauber had a significant 'dispute of passion' issue as a result of fact that Justo's lawyer is Mr. Christian Lüscher, a well-known Swiss Criminal Attorney and elderly politician that had close connections to AG Lauber and also was credited for orchestrating Lauber's re-election in 2015. Offering the truth that this Swiss Attorney General Of The United States Michael Lauber had his immunity eliminated this past August because of a continuous criminal examination versus him entailing 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 appear to be a pattern. Mr Justo declined to answer any type of inquiries concerning his attorney, and also claimed he is a good friend that assisted him and his family beyond creativity. For the last six weeks I had several phone interviews with Xavier Justo and will be publishing details of these meetings in the near future. Please stay tuned for more splitting advancements on this nonstop story.