Xavier Justo-- Swiss 'Whistleblower' or Lawbreaker?

In my proceeding investigation of the Malaysian 1MBD scandal, new details has emerged that showcases an intricate web of intrigue, subterfuge and corruption entailing the expected 'Whistleblower' Xavier Andre Justo and a Swiss district attorney. Mr. Justo, a former high-level staff member of PetroSaudi International SA, was incarcerated in Thailand for stealing a database from his former employer that broke the scandal. A Swiss prosecutor that himself is presently under investigation for political corruption with a 'Dispute of Interest' connected to the case and a litany of other varied actors much more befitting of a Hollywood thriller than real life scenarios.

In my last write-up I reported on the 1MBD detraction's effect in Canada. In 2012, Malaysia's state-owned energy business Petronas got Canada's Development Energy for a reported $5.5 billion. At the time it was among Malaysia's biggest international financial investments. Given the truth that the 1MBD detraction broke following Petronas's aggressive entryway to Canada's oil as well as gas industry, I began researching and reporting on the effects that corrupt foreign investors from developing nations, such as Malaysia, might have in Canadian personal market industries. I determined to concentrate initially on the major person attributed with 'damaging' the tale of the IMBD detraction - Xavier Andre Justo.

Getting to the bottom of this facility affair has been challenging. Basically, the middle administration of the firms associated with the 1MBD scandal, are for the most part, terrified to talk with journalists. Furthermore, the top tier execs of these companies will certainly also not go on the record. Recently, I finally located an unhappy previous exec of PetroSaudi International in addition to two former pals of Mr. Justo's that were all kind enough to give me some sorely required history on the 'life and times' of Xavier Justo.

The previous Exec of PetroSaudi International talked to me on condition of privacy and likewise provided me with files, duplicates of text and various other material to support his claims that Xavier Justo, far from being a 'kindness doer', remains in fact he is a con-artist that appreciates the good life and has a narcotics abuse condition that consists of "hefty drinking as well as a great deal of drug." I am currently confirming the product offered to us regarding Mr. Justo and will certainly be publishing even more excerpts quickly. He additionally bitterly berated PetroSaudi International for permitting Mr. Justo to rise in the business places regardless of his widely known partying way of living. These allegations were likewise confirmed by the two former friends of Mr. Justo, that were both jilted by him in personal lendings 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, as well as Malaysian shady 'entrepreneur' Low Taek Jho were all indicted in Malaysia by the MACC (Malaysian Anti-Corruption Commission) over the 1MBD scandal. At the time, MACC proudly announced this in a press release which all 3 implicated had been placed on Interpol's 'Red Watch Listing'. After an intensive week of investigating the claims and counterclaims in between Mr. Justo as well as PetroSaudi International, my research team and I have wrapped up that Mr. Justo is an extreme go-getter with a previous criminal history that utilized his vital setting at PetroSaudi International and his close friendship with CEO Tarek Obaid, to his very own advantage and that the 'conventional media was deceived by his effort to make himself resemble an innocent 'whistleblower'.

Along with this, after inspecting Interpol's on the internet 'Red Alert 'data source it has actually been verified that neither Mr. Obaid neither Mr. Mahony have actually been put on Interpol's 'Red Watch Listing" which they are not 'desired fugitives' as suggested by many media electrical outlets.

My investigation of Mr. Justo and also from our sources noted above, validated that he has no official university education and learning which throughout the mid-2000's, he had ownership interests in some dubious clubs in Geneva. In 2006 Mr. Justo was restrained by Swiss Federal Authorities for opening up and handling an account of a well-known Spanish contraband criminal gang. The account was iced up for criminal beginning of funds and cash laundering by the Geneva Financial Crime Authorities.


Mr. Justo was held for over 18 hrs as well as was just released after he, according to previous friends, offered testimony against the participants of the criminal gang he was helping. Remarkably, he was released without charges.

PetroSaudi International's Chief Executive Officer Tarek Obaid, is a twin citizen of Switzerland and also Saudi Arabia and also finished from Georgetown College's distinguished Institution of Foreign Service. Prior to the 1MBD detraction Mr. Obaid had actually never ever been charged with a criminal offense in any country. According to the previous PetroSaudi International Executive and also former good friends of Mr. Justo that I talked with, 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 worked as a coach to Mr. Obaid, his peer in organisation and life in Switzerland throughout both of their young people. Years later on, Mr. Obaid provided Mr. Justo lower level tasks to help him sustain himself and his family due to Mr. Justo's unfortunate financial conditions. In these work Mr. Justo was used in numerous positions as a concierge, a cars and truck valet and also managing little petty cash acquisitions for Mr. Obaid's workplace as well as member of the family.

The mainstream media portraits of Mr. Justo being an 'International Banker' is false; while he did work in a couple of banks as a low-level staff, he was never a 'lender' neither has he held any type of senior placement in any kind of Swiss or various other EU financial institution. He likewise doesn't have the correct education or training for that sort of job. From records that we are still evaluating, it is clear he failed to open a checking account in a number of countries to obtain the payment for the swiped information, which provide his case to be an 'International lender' in a mocks light.

Xavier Andre Justo individual life was, as we were told, highly unpredictable. Mr. Justo was wed to Daphné Smits for some years. According to close friends of Mr. Justo, while he functioned as a clerk at Banque Scandinave en Suisse (BSS) in Geneva, he had sex-related encounters with his Employer's other half. A few months later Mr. Justo apparently had one more affair with the partner of his buddy as well as was caught in the act. Therefore, his spouse Daphné separated him and also took all his money. After that Justo started an enchanting partnership with Laura (his present spouse) who he met when she was an assistant at the firm where he was working at the moment.

In the meantime, Mr. Justo obtained greatly depressed and also was afraid of revenge by the contraband criminal gang. Mr. Justo, and also his after that sweetheart, Laura ran away to Thailand and also according to a previous close friend, "took all the money from his Mother's bank account to spend for the trip"

After being in Thailand for a number of months, Mr. Justo spoke to Mr. Obaid as well as informed him he was suffering from a lack of income and was "determined" to sustain his family.


In mid-2010, Mr. Obaid decided to provide Mr. Justo another possibility and also provided him a new work with PetroSaudi International in London on the problem that Mr. Justo commit to stop his habitual cocaine practice and alcoholic abuse. Mr. Justo readily agreed. With a hefty wage package of 400,000 British Extra pounds each year that included a totally paid luxurious house in Mayfair, Mr. Justo's life deviated right as well as his job was back on track.

Mr. Obaid, who very relied on Mr. Justo his childhood friend, was concentrated on growing his worldwide procedures and needed someone in London he could trust to authorize corporate documents on his part, conduct regular workplace financial and also other mundane management features when Mr. Obaid was not around.

Further examinations of Mr. Justo's as well as Mr. Obaid's partnership expose https://en.wikipedia.org/wiki/?search=1MDB the incredible trust that the former taken into the last.

From the countless papers we are currently validating, one of them is an authentic duplicate of Mr. Justo's employment contract with PetroSaudi International (listed below).

Among the former good friends of Mr. Justo's that I interviewed stated that he could not believe that Xavier had actually been provided such a high https://en.search.wordpress.com/?src=organic&q=1MDB level wage and rely on that company (PetroSaudi International) ... I bear in mind one time we were hanging out at Zumas in Knights Bridge as well as he paid for our meal and all the bevi's on a firm bank card ... the bill was outrageous ...".

The former PetroSaudi International Exec we talked with confirmed that within the business Mr. Justo was recognized to frequent pricey London haunts in Knightsbridge and Covent Garden 2 of London's most special locations. (Zuma is a costly Japanese dining establishment). The former Exec likewise included that he suggested Mr. Obaid numerous times regarding Mr. Justo's social behavior as well as ballooning expense accounts however that he (Mr. Obaid) "would not come across it ... Tarek trusted this individual considering that he was a youngster yet never ever really knew him ... Mr.


Obaid was premature, and had poor judgment when it involved childhood years friends, it created a great deal of tension in the workplace ... it was so damn stupid ... I couldn't take it any longer.".

Mr. Justo obtained a 3-year jail sentence in Thailand in 2015 after being convicted of extortion, blackmailing and also theft of PetroSaudi International's data source. A crime he easily admitted to.

According to court statement and also evidence offered by MACC various witnesses, Mr. Justo's job performance seriously worn-out in late 2010 with numerous lacks as well as alcoholic binges that included inappropriate behavior in the office. Then initially of April 2011 he missed a flight from London to New York city where he was due to meet a major customer as well as the shareholders of PetroSaudi International.

Witnesses later on validated that Mr. Justo was high on drug as well as extremely intoxicated the night prior to the trip. When he fell short to appear to the conference in New york city, he was peremptorily disregarded from his position.

It was later verified via a forensic investigation that Mr. Justo swiped PetroSaudi International's data source and also made the last download of the 90Gb data 24h after he was discharged over the phone. This is the day that the 1MBD rumor started.

Xavier Andre Justo's criminal actions as well as indulgent drug habit stimulated the world's greatest economic scandal, reduced the Malaysian federal government, launched criminal proceedings in Switzerland, Singapore, the EU and the USA as well as cost the Malaysian people billions of bucks.

It is time the complete reality emerges on this tale.

With this thought in mind, I will be uploading even more write-ups over the coming days as well as weeks regarding the 1MBD scandal and also posting 'never-seen-before' papers that will certainly offer my viewers a clear understanding on how a lower level staff member, that had a habitual drug and alcohol abuse problem, was able to spark among the most significant financial detractions in contemporary history.