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Insurance Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes as well as Was Included with a Spanish Medicine Cartel Recently Surfaced<br><br>Freshly stories as well as dripped papers, that emerged over the past couple of weeks, showcases a complex web of accusations versus the renowned 1MDB detraction 'Whistleblower' Mr. Xavier Justo. These accusations include criminal conspiracy, extortion, tax evasion, political corruption, and money laundering for a Spanish Drug Cartel, every one of which are unconditionally rejected by Mr. Justo.
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Newly tales as well as leaked documents, that arised over the past couple of weeks, showcases a complicated web of allegations versus the well-known 1MDB scandal 'Whistleblower' Mr. Xavier Justo. These allegations include criminal conspiracy theory, extortion, tax obligation evasion, political corruption, and also cash laundering for a Spanish Drug Cartel, every one of which are categorically rejected by Mr. Justo. These freshly leaked documents declare that Xavier Justo extorted his former employer, PetroSaudi International, by intimidating to launch a company data source he had alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months work as settlement and also terminated from the business. Despite getting this big settlement, Justo continued to demand an additional 2.5 Million CHF, or he would release the data source he apparently swiped to the greatest prospective buyer. Justo was ultimately tried, founded guilty and sentenced for 3 years in a Thailand prison, as he resided in Thailand at the time of the alleged extortion. Justo invested 18 months in prison until unexpectedly being released in 2017, under a basic amnesty granted to 30,000 lawbreakers to commemorate the crowning of King Maha Vajiralongkorn. After Justo's release, he admitted to giving this Najib Razak swiped database to the EDGE Media Team, a resistance media outlet in Malaysia who publicly "compensated" Justo with an extra $2 Million USD for swiping the data source. Altogether Xavier Justo got repayments amounting to over $6.3 Million USD for his function in the 1MDB rumor. These freshly leaked documents have actually been made public: 1mdb-leaks. com. Added story my group revealed in the 'wholetruths.org' website information Xavier Justo's link to" the Spanish medication cartel authority, José Alberto Aguín Magdalena (additionally called 'Rubio de Aios'), who in 2018 was prosecuted in Spain on criminal tax obligation evasion, money laundering, as well as medicine trafficking costs. Rubio de Aios was charged of developing an intricate web of illegal real estate as well as home development jobs for the well-known Spanish cartel manager Sito Miñanco who was additionally charged in the instance. The pair, together with Sito Miñanco's ex-wife and also ex-sister in-law, were founded guilty 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" and that "in 2006 Xavier Justo became the special asset manager in Switzerland for the Galician medicine realm controlled by de Rubio de Aios that was the front man for Miñanco". Justo utilized several Swiss financial institution to launder the Cartel's revenues however in "early 2007" his primary accounts at Pictet & Cie Bank in Geneva were checked out by "Swiss authorities (for) believed tax evasion as well as money laundering tasks". The http://query.nytimes.com/search/sitesearch/?action=click&contentCollection®ion=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/1mdb scandal instance led to a "United States Division of Justice ask for mutual lawful assistance from the Swiss federal government". (The official US DoJ demand can be seen in the write-up published on wholetruths.org/exclusive- 1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have actually consequently verified that in the summer season of 2007, Xavier Justo was detained and briefly detained for over 18 hrs by the Brigade Financière de Genéve, the economic police branch of the Canton of Geneva. Once again in my conversation with Justo he was distressed regarding this story as well as said its a total lie. The 1MBD rumor as well as the Xavier Justo instance likewise made waves within the staunchly traditional Swiss legal system. A variety of corruption and also 'problem of passion' allegations emerged versus the previous Swiss Attorney general of the United States at that time, Mr. Michael Lauber, who was together, exploring Xavier Justo for Economic reconnaissance - a Swiss legal infraction defined as 'providing swiped information to an international entity' such as the Malaysian Resistance the Side Media Group who Justo marketed the stolen data source to. In this particular instance Mr. Lauber had a significant 'conflict of passion' problem due to truth that Justo's lawyer is Mr. Christian Lüscher, a well-known Swiss Criminal Lawyer as well as senior political leader that had close ties to AG Lauber as well as was credited for coordinating Lauber's re-election in 2015. Providing the reality that this Swiss Attorney General Of The United States Michael Lauber had his resistance eliminated this previous August because of an ongoing criminal investigation against him entailing corruption and 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 refused to respond to any type of concerns concerning his legal representative, as well as stated he is a pal that assisted him and his household beyond creative imagination. For the last 6 weeks I had numerous phone interviews with Xavier Justo and will certainly be publishing information of these interviews in the near future. Please remain tuned for even more splitting developments on this endless tale.
