Cases that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations and also Was Involved with a Spanish Medicine Cartel Recently Appeared
Freshly stories and leaked files, that arised over the past couple of weeks, showcases an intricate web of claims against the renowned 1MDB scandal 'Whistleblower' Mr. Xavier Justo. These accusations consist of criminal conspiracy, extortion, tax evasion, political corruption, as well as cash laundering for a Spanish Medication Cartel, all of which are categorically rejected by Mr. Justo.
These recently dripped documents declare that Xavier Justo extorted his previous employer, PetroSaudi International, by endangering to release a company data source he had actually economic espionage alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months work as compensation and terminated from the company. In spite of getting this huge settlement, Justo remained to require an additional 2.5 Million CHF, or he would release the data source he purportedly swiped to the greatest prospective buyer. Justo was ultimately tried, founded guilty as well as sentenced for 3 years in a Thailand prison, as he stayed in Thailand at the time of the alleged extortion. Justo spent 18 months in prison till all of a sudden being released in 2017, under a basic amnesty provided to 30,000 bad guys to commemorate the coronation of King Maha Vajiralongkorn. After Justo's release, he confessed to giving this swiped data source to the SIDE Media Group, an opposition media electrical outlet in Malaysia that publicly "rewarded" Justo with an added $2 Million USD for taking the database. Altogether Xavier Justo received payments amounting to over $6.3 Million USD for his function in the 1MDB rumor.
These recently dripped files have been revealed: 1mdb-leaks. com.
Added story my team uncovered in the 'wholetruths.org' web site details Xavier Justo's link to" the Spanish medicine cartel kingpin, José Alberto Aguín Magdalena (also called 'Rubio de Aios'), that in 2018 was arraigned in Spain on criminal tax evasion, money laundering, and drug trafficking costs. Rubio de Aios was implicated of creating a complicated web of illegal real estate as well as home growth jobs for the well-known Spanish cartel employer Sito Miñanco that was likewise charged in the case. Both, in addition to 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 as well as DOJ record state that "in the mid-2000s, Xavier Justo started managing the bank accounts of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo came to be the exclusive asset supervisor in Switzerland for the Galician medication realm managed by de Rubio de Aios that was the front man for Miñanco". Justo utilized numerous Swiss bank to wash the Cartel's profits but in "early 2007" his primary accounts at Pictet & Cie http://edition.cnn.com/search/?text=1mdb skandal Bank in Geneva were examined by "Swiss authorities (for) thought tax evasion http://www.bbc.co.uk/search?q=1mdb skandal as well as money laundering activities". The situation resulted in a "United States Department of Justice ask for shared legal aid from the Swiss federal government". (The official United States DoJ demand can be viewed in the short article published on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have actually ultimately confirmed that in the summer of 2007, Xavier Justo was arrested as well as briefly apprehended for over 18 hours by the Brigade Financière de Genéve, the financial police branch of the Canton of Geneva. Once again in my discussion with Justo he was upset about this tale and claimed its a full lie.
The 1MBD detraction and the Xavier Justo case likewise made waves within the staunchly conservative Swiss lawful system. A huge selection of corruption and also 'dispute of interest' allegations emerged against the former Swiss Chief law officer at that time, Mr. Michael Lauber, who was together, examining Xavier Justo for Economic espionage - a Swiss legal offense specified as 'offering stolen information to a foreign entity' such as the Malaysian Opposition the Side Media Team who Justo offered the swiped database to. In this certain case Mr. Lauber had a major 'dispute of passion' problem because of truth that Justo's legal representative is Mr. Christian Lüscher, a well-known Swiss Criminal Lawyer and also senior politician that had close connections to AG Lauber as well as was credited for orchestrating Lauber's re-election in 2014. Offering the truth that this Swiss Attorney General Of The United States Michael Lauber had his resistance removed this past August because of an ongoing criminal examination versus him entailing corruption and also 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 declined to answer any kind of inquiries concerning his legal representative, and also stated he is a good friend that helped him and also his household beyond imagination.
For the last 6 weeks I had numerous phone interviews with Xavier Justo and will be publishing details of these interviews in the near future. Please remain tuned for more breaking advancements on this endless tale.