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Cases that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations as well as Was Included with a Spanish Medication Cartel Recently Appeared<br><br>Freshly tales and also leaked records, that arised over the past few weeks, showcases a complicated internet of allegations against the famous 1MDB detraction 'Whistleblower' Mr. Xavier Justo. These allegations consist of criminal conspiracy theory, extortion, tax obligation evasion, political corruption, as well as cash laundering for a Spanish Medicine Cartel, every one of which are unconditionally rejected by Mr. Justo.
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Recently tales as well as dripped files, that emerged over the past few weeks, showcases an intricate internet of allegations versus the popular 1MDB scandal 'Whistleblower' Mr. Xavier Justo. These claims include criminal conspiracy theory, extortion, tax evasion, political corruption, and also money laundering for a Spanish Drug Cartel, every one of which are unconditionally rejected by Mr. Justo. These newly dripped records affirm that Xavier Justo obtained his previous employer, PetroSaudi International, by endangering to release a company database he had actually alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months work as compensation and also fired from the company. In spite of obtaining this huge repayment, Justo continued to require another 2.5 Million CHF, or he would launch the database he allegedly stole to the greatest prospective buyer. Justo was consequently tried, convicted and also sentenced 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 up until all of a sudden being launched in 2017, under a general amnesty approved to 30,000 crooks to celebrate the crowning of King Maha Vajiralongkorn. After Justo's release, he admitted to supplying this stolen data source to the SIDE Media Group, an opposition media electrical outlet in Malaysia who publicly "compensated" Justo with an extra $2 Million USD for stealing the data source. Completely Xavier Justo received repayments amounting to over $6.3 Million USD for his role in the 1MDB detraction. These recently dripped papers have been made public: 1mdb-leaks. com. Additional http://query.nytimes.com/search/sitesearch/?action=click&contentCollection®ion=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/1mdb scandal tale my group revealed in the 'wholetruths.org' web site details Xavier Justo's connection to" the Spanish drug cartel kingpin, José Alberto Aguín Magdalena (likewise known as 'Rubio de Aios'), who in 2018 was arraigned in Spain on criminal tax obligation evasion, cash laundering, and medication trafficking costs. Rubio de Aios was implicated of creating a complicated web of illegal real estate and residential or commercial property development tasks for the widely known Spanish cartel manager Sito Miñanco who was additionally charged in the situation. The pair, together with Sito Miñanco's ex-wife and ex-sister in-law, were convicted of all costs by a Spanish Court in 2019.".
This tale as well as DOJ document 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 special property manager in Switzerland for the Galician drug realm controlled by de Rubio de Aios who was the straw man for Miñanco". Justo utilized a number of Swiss financial institution to wash the Cartel's revenues yet in "early 2007" his primary accounts at Pictet & Cie Bank in Geneva were examined by "Swiss authorities (for) suspected tax evasion and money laundering tasks". The instance led to a "US Division of Justice request for common legal assistance from the Swiss government". (The official US DoJ demand can be viewed in the article published on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have actually ultimately verified that in the summer season of 2007, Xavier Justo was arrested as well as briefly apprehended for over 18 hours by the Brigade Financière de Genéve, the economic law enforcement branch of the Canton of Geneva. Once more in my discussion with Justo he was distressed regarding this tale and also said its a full lie. The 1MBD detraction as well as the Xavier Justo instance likewise made waves within the staunchly conservative Swiss lawful system. A plethora of corruption as well as 'dispute of interest' claims emerged against the former Swiss Chief law officer at that time, Mr. Michael Lauber, who was coincidentally, examining Xavier Justo for Economic espionage - a Swiss lawful violation defined as 'giving swiped information to a foreign entity' such as the Malaysian Resistance the Side Media Group that Justo marketed the taken database to. In this specific case Mr. Lauber had a major 'dispute of passion' concern as a result of reality that Justo's legal representative is Mr. Christian Lüscher, a well-known Swiss Criminal Attorney and also senior political leader that had close ties to AG Lauber and was attributed for orchestrating Lauber's re-election in 2014. Offering the fact that this Swiss Attorney General Michael Lauber had his immunity eliminated this past August as a result of a continuous criminal examination against him including corruption and 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 kind of questions concerning his lawyer, as well as stated he is a friend that assisted him and his household past creativity. For the last 6 weeks I had several Clare Rewcastle Brown phone interviews with Xavier Justo and also will be releasing information of these meetings in the near future. Please stay tuned for more splitting advancements on this never-ending story.
