Xavier Justo-- Swiss 'Whistleblower' or Wrongdoer?

1. In my continuing examination of the Malaysian 1MBD scandal, new information has arised that showcases a complex web of intrigue, subterfuge and also corruption including the meant 'Whistleblower' Xavier Andre Justo and a Swiss district attorney. Mr. Justo, a former high-level staff member of PetroSaudi International SA, was imprisoned in Thailand for stealing a data source from his former employer that broke the rumor. A Swiss prosecutor who himself is presently under investigation for political corruption with a 'Dispute of Passion' connected to the situation as well as a litany of various other varied stars much more proper of a Hollywood thriller than the real world scenarios. In my last article I reported on the 1MBD scandal's effect in Canada. In 2012, Malaysia's state-owned power firm Petronas acquired Canada's Development Energy for a reported $5.5 billion. At the time it was just one of Malaysia's biggest foreign financial investments. Given the fact that the 1MBD rumor broke just after Petronas's aggressive entry to Canada's oil and gas market, I started researching and also reporting on the effects that corrupt foreign investors from developing nations, such as Malaysia, may have in Canadian personal market sectors. I chose to focus at first on the main individual credited with 'breaking' the story of the IMBD detraction - Xavier Andre Justo. Getting to the bottom of this complex event has been testing. Put simply, the middle management of the firms associated with the 1MBD detraction, are for the most part, frightened to talk with journalists. Furthermore, the leading tier execs of these business will likewise not take place the record. Last week, I lastly discovered a dissatisfied previous exec of PetroSaudi Goldman Sachs International in addition to two previous good friends of Mr. Justo's that were all kind enough to offer me some sorely needed background on the 'life and times' of Xavier Justo. The former Exec of PetroSaudi International talked to me on condition of anonymity as well as likewise offered me with documents, duplicates of text messages as well as various other product to support his claims that Xavier Justo, much from being a 'good deed doer', is in fact he is a con-artist who delights in the good life and has a narcotics abuse problem that includes "heavy drinking and a lot of cocaine." I am presently validating the material offered to us regarding Mr. Justo and will be releasing more excerpts quickly. He additionally bitterly chewed out PetroSaudi International for permitting Mr. Justo to climb in the firm places despite his widely known partying way of life. These accusations were likewise confirmed by the two previous good friends of Mr. Justo, that were both jilted by him in personal finances that were never ever paid back. In February of this year, PetroSaudi International's CEO Tarek Essam Ahmad Obaid, company Director Patrick Andrew Marc Mahony, and Malaysian dubious 'entrepreneur' Low Taek Jho were all prosecuted in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD scandal. At the time, MACC proudly introduced this in a news release and that all 3 implicated had been put on Interpol's 'Red Watch Listing'. After an extensive week of investigating the insurance claims and also counterclaims in between Mr. Justo and also PetroSaudi International, my research study group and also I have actually wrapped up that Mr. Justo is a severe go-getter with a previous criminal history that utilized his crucial placement at PetroSaudi International and his close friendship with Chief Executive Officer Tarek Obaid, to his very own advantage and that the 'traditional media was deceived by his effort to make himself resemble an innocent 'whistleblower'. In addition to this, after checking Interpol's on the internet 'Red Alert 'database it has been validated that neither

2. Mr. Obaid nor Mr. Mahony have actually been put on Interpol's 'Red Watch Listing" and that they are not 'desired fugitives' as suggested by numerous media outlets. My examination of Mr. Justo as well as from our sources noted above, verified that he has no official college education and learning which throughout the mid-2000's, he had possession interests in some shady clubs in Geneva. In 2006 Mr. Justo was apprehended by Swiss Federal Authorities for opening and managing an account of a well-known Spanish contraband criminal gang. The account was frozen for criminal beginning of funds and also money laundering by the Geneva Financial Criminal Offense Cops. Mr. Justo was held for over 18 hrs and was only released after he, according to former pals, offered testimony against the members 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 Saudi Arabia and also graduated from Georgetown University's prominent School of Foreign Service. Prior to the 1MBD rumor Mr. Obaid had never ever been charged with a crime in any nation. According to the previous PetroSaudi International Exec and previous pals of Mr. Justo that I spoke to, Mr. Obaid satisfied Mr. Justo on a basketball court when he was a 15- year-old that simply arrived to Switzerland. They struck up a deep friendship as Justo himself is an offspring of immigrant parents. Justo acted as an advisor to Mr. Obaid, his peer in business and also life in Switzerland during both of their young people. Years later on, Mr. Obaid offered Mr. Justo lower degree jobs to aid him maintain himself and his family members as a result of Mr. Justo's unfortunate financial scenarios. In these tasks Mr. Justo was utilized in various placements as a concierge, a vehicle valet and taking care of little petty cash acquisitions for Mr. Obaid's workplace as well as relative. The mainstream media pictures of Mr. Justo being an 'International Banker' is incorrect; while he did work in a couple of financial institutions as a low-level clerk, he was never a 'lender' neither has he held any type of elderly position in any type of Swiss or other EU bank. He likewise does not have the correct education and learning or training for that sort of task. From records that we are still evaluating, it is clear he fell short to open up a checking account in a number of countries to receive the repayment for the stolen information, which present his insurance claim to be an 'International banker' in a mocks light. Xavier Andre Justo personal life was, as we were told, extremely unstable. Mr. Justo was wed to Daphné Smits for some years. According to pals of Mr. Justo, while he functioned as a clerk at Banque Scandinave en Suisse (BSS) in Geneva, he had sexual experiences with his Employer's better half. A few months later Mr. Justo apparently had an additional event with the other half of his friend and also was caught in the act. Therefore, his better half Daphné divorced him and also took all his money. Then Justo started a charming relationship with Laura (his present better half) that he met when she was a secretary at the company where he was operating at the time. In the meantime, Mr. Justo got greatly depressed and was afraid of retaliation by the contraband criminal gang. Mr. Justo, and his after that partner, Laura ran away to Thailand and also according to a previous close friend, "took all the money from his Mommy's bank account to spend for the trip" After remaining in Thailand for numerous months, Mr. Justo spoke to Mr. Obaid and also told him he was struggling with an absence of revenue and also was "desperate" to sustain his household. In mid-2010, Mr. Obaid decided to give Mr. Justo one more possibility and also supplied him a brand-new task with PetroSaudi International in London on the problem that Mr. Justo dedicate to stop his regular cocaine practice as well as alcohol abuse. Mr. Justo conveniently concurred. With a hefty wage plan of 400,000 British Extra pounds each year that consisted of a completely paid plush home in Mayfair, Mr. Justo's life deviated right as well as his career was back on the right track.

3. Mr. Obaid, that extremely relied on Mr. Justo his childhood years good friend, was concentrated on growing his global procedures and required somebody in London he might trust to authorize corporate documents on his part, conduct routine office financial and also various other mundane administrative functions when Mr. Obaid was not in town. Additional examinations of Mr. Justo's and Mr. Obaid's relationship reveal the incredible trust fund that the previous put into the last. From the many files we are presently verifying, one of them is an authentic duplicate of Mr. Justo's employment contract with PetroSaudi International (below). One of the previous pals of Mr. Justo's that I talked to mentioned that he could not believe that Xavier had actually been offered such a high degree wage as well as rely on that business (PetroSaudi International) ... I keep in mind one-time we were hanging out at Zumas in Knights Bridge and he paid for our meal and all the bevi's on a business credit card ... the costs was shocking ...". The former PetroSaudi International Executive we talked to confirmed that within the company Mr. Justo was known to regular pricey London haunts in Knightsbridge and Covent Yard two of London's the majority of exclusive areas. (Zuma is a high-priced Japanese restaurant). The former Exec also added that he suggested Mr. Obaid a number of times concerning Mr. Justo's social behavior and also ballooning expense accounts but that he (Mr. Obaid) "wouldn't hear of it ... Tarek trusted this individual considering that he was a youngster yet never truly understood him ... Mr. Obaid was immature, and had poor judgment when it came to childhood years buddies, it caused a great deal of stress in the office ... it was so damn silly ... I couldn't take it any longer.". Mr. Justo obtained a 3-year prison sentence in Thailand in 2015 after being founded guilty of extortion, blackmailing and also theft of PetroSaudi International's data source. A criminal activity he easily confessed to. According to court testimony as well as proof supplied by numerous witnesses, Mr. Justo's job performance seriously shabby in late 2010 with several lacks and also alcoholic binges that consisted of inappropriate behavior

4. in the workplace. Then at first of April 2011 he missed out on a flight from London to New york city city where he resulted from fulfill a major customer as well as the investors of PetroSaudi International. Witnesses later on verified that Mr. Justo was high up on drug and also very intoxicated the evening prior to the trip. When he fell short to turn up to the conference in New York, he was immediately dismissed from his position. It was later verified through a forensic investigation that Mr. Justo took PetroSaudi International's database and made the last download of the 90Gb information 24h after he was fired over the phone. This is the date that the 1MBD rumor began. Xavier Andre Justo's criminal actions and also indulgent drug habit sparked the globe's most significant economic rumor, lowered the Malaysian government, launched criminal procedures in Switzerland, Singapore, http://www.bbc.co.uk/search?q=Xavier Justo the EU as well as the USA as well as set you back the Malaysian individuals billions of dollars. It is time the complete reality comes to light on this tale. With this believed in mind, I will be uploading even more articles over the coming days as well as weeks concerning the 1MBD detraction and also publishing 'never-seen-before' records that will certainly offer my visitors a clear understanding on how a reduced level worker, who had a habitual drug and alcohol abuse issue, had the ability to spark one of the biggest financial scandals in modern-day history.