1MBD: Damaging news - Unseen leaked papers

1. Recently stories and also dripped files, that arised over the past few weeks, showcases a complex internet of claims versus the famous 1MDB scandal 'Whistleblower' Mr. Xavier Justo. These accusations include criminal conspiracy, extortion, tax obligation evasion, political corruption, and cash laundering for a Spanish Drug Cartel, every one of which are unconditionally denied by Mr. Justo. These recently leaked papers declare that Xavier Justo extorted his previous employer, PetroSaudi International, by intimidating to release a company data source he had actually alledgly stolen from them. Justo was then paid 4 Million CHF as "severance" for his 11 months function as compensation and fired from the company. Despite receiving this big settlement, Justo continued to demand another 2.5 Million CHF, or he would certainly launch the database he allegedly took to the highest possible bidder. Justo was ultimately tried, founded guilty and Lüscher also punished for 3 years in a Thailand prison, as he resided in Thailand at the time of the supposed extortion. Justo spent 18 months in prison up until all of a sudden being released in 2017, under a basic amnesty provided to 30,000 lawbreakers to commemorate the crowning of King Maha Vajiralongkorn. After Justo's launch, he confessed to supplying this taken data source to the EDGE Media Team, an opposition media outlet in Malaysia that openly "awarded" Justo with an added $2 Million USD for swiping the data source. Entirely Xavier Justo obtained settlements totaling up to over $6.3 Million USD for his role in the 1MDB detraction. These newly dripped files have actually been made public: 1mdb-leaks. com.

2. Extra tale my group discovered in the 'wholetruths.org' web site details Xavier Justo's connection to" the Spanish drug cartel authority, José Alberto Aguín Magdalena (likewise called 'Rubio de Aios'), who in 2018 was fingered in Spain on criminal tax evasion, money laundering, as well as medicine trafficking charges. Rubio de Aios was charged of creating a complex internet of illegal real estate and also residential or commercial property advancement jobs for the well-known Spanish cartel employer Sito Miñanco who was also butted in the case. The pair, along with Sito Miñanco's ex-wife and also ex-sister in-law, were convicted of all charges by a Spanish Court in 2019.". This story and DOJ record state that "in the mid-2000s, Xavier Justo started managing the checking account of Jose 'Rubio de Aios' Magdalena" which "in 2006 Xavier Justo came to be the unique asset manager in Switzerland for the Galician medication realm managed by de Rubio de Aios that was the front man for Miñanco". Justo made use of several Swiss bank to launder the Cartel's profits yet in "very early 2007" his major accounts at Pictet & Cie Bank in Geneva were investigated by "Swiss authorities (for) presumed tax obligation evasion and also cash laundering tasks". The situation led to a "United States Department of Justice ask for shared legal assistance from the Swiss government". (The official US DoJ demand can be seen in the article published on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have actually consequently validated that in the summer of 2007, Xavier Justo was jailed as well as briefly apprehended for over 18 hrs by the Brigade Financière de Genéve, the economic law enforcement branch of the Canton of Geneva. Once more in my conversation with Justo he was disturbed about this story and claimed its a total lie. The 1MBD detraction and also the Xavier Justo instance also made waves within the staunchly conservative Swiss lawful system. A huge selection of corruption and 'problem of interest' claims emerged against the previous Swiss Chief law officer during that time, Mr. Michael Lauber, who was coincidentally, exploring Xavier Justo for Economic reconnaissance - a Swiss lawful violation defined as 'giving swiped information to an international entity' such as the Malaysian Opposition the Edge Media Group who Justo offered the swiped data source to. In this certain instance Mr. Lauber had a significant 'dispute of rate of interest' problem as a result of reality that Justo's attorney is Mr. Christian Lüscher, a widely known Swiss Criminal Attorney as well as elderly politician who had close ties to AG Lauber and also was attributed for orchestrating Lauber's re-election last year. Providing the fact that this Swiss Chief Law Officer Michael Lauber had his resistance removed this previous August as a result 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 seem to be a pattern. Mr Justo declined to address any concerns regarding his attorney, as well as claimed he is a close friend that aided him as well as his family members beyond creativity. For the last 6 weeks I had numerous phone meetings with http://query.nytimes.com/search/sitesearch/?action=click&contentCollection&region=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/1mdb scandal Xavier Justo as well as will be publishing information of these interviews in the future. Please stay tuned for more breaking growths on this nonstop story.