Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes and also Was Entailed with a Spanish Medication Cartel Recently Emerged
Newly stories and leaked records, that emerged over the past few weeks, showcases a complex web of claims against the renowned 1MDB rumor 'Whistleblower' Mr. Xavier Justo. These claims include criminal conspiracy theory, extortion, tax obligation evasion, political corruption, as well as cash laundering for a Spanish Medication Cartel, all of which are categorically denied by Mr. Justo.
These recently leaked papers allege that Xavier Justo extorted his previous company, PetroSaudi International, by endangering to launch a business database he had alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months work as payment and also fired from the firm. In spite of getting this huge repayment, Justo remained to demand one more 2.5 Million CHF, or he would certainly launch the database he apparently swiped to http://www.thefreedictionary.com/1mdb scandal the greatest bidder. Justo was subsequently tried, founded guilty and also sentenced for 3 years in a Thailand prison, as he resided in Thailand at the time of the claimed extortion. Justo invested 18 months in prison up until suddenly being released in 2017, under a basic amnesty approved to 30,000 wrongdoers to celebrate the coronation of King Maha Vajiralongkorn. After Justo's release, he admitted to offering this taken data source to the EDGE Media Group, an opposition media outlet in Malaysia that publicly "awarded" Justo with an additional $2 Million USD for swiping the database. Altogether Xavier Justo obtained repayments totaling up to over $6.3 Million USD for his duty in the 1MDB detraction.
These newly dripped records have actually been made public: 1mdb-leaks. com.
Added tale my group revealed in the 'wholetruths.org' website information Xavier Justo's connection to" the Spanish drug cartel kingpin, José Alberto Aguín Magdalena (likewise called 'Rubio de Aios'), that in 2018 was prosecuted in Spain on criminal tax evasion, money laundering, and medication trafficking fees. Rubio de Aios was charged of creating a complex internet of unlawful real estate and also property development jobs for the well-known Spanish cartel boss Sito Miñanco who was likewise butted in the case. The pair, in addition to Sito Miñanco's ex-wife as well as ex-sister in-law, were founded guilty of all fees by a Spanish Court in 2019.".
This story as well as DOJ document state that "in the mid-2000s, Xavier Justo began handling the bank accounts of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo became the exclusive possession manager in Switzerland for the Galician medicine empire controlled by de Rubio de Aios who was the front man for Miñanco". Justo used several Swiss bank to wash the Cartel's earnings yet in "very early 2007" his major accounts at Pictet & Cie Bank in Geneva were examined by "Swiss authorities (for) thought tax evasion as well as money laundering activities". The instance caused a "US Department of Justice request for mutual legal aid from the Swiss government". (The authorities US DoJ demand can be watched in the write-up published on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have consequently validated that in the summer of 2007, Xavier Justo was detained and briefly restrained for over 18 hours by the Brigade Financière de Genéve, the monetary police branch of the Canton of Geneva. Again in my discussion with Justo he was disturbed regarding this story and also said its a complete lie.
The 1MBD detraction and also the Xavier Justo case additionally made waves within the staunchly traditional Swiss legal system. A plethora of corruption and 'conflict of interest' claims arised versus the former Swiss Attorney general of the United States during that time, Mr. Michael Lauber, who was together, checking out Xavier Justo for Economic economic espionage reconnaissance - a Swiss lawful infraction specified as 'supplying swiped data to a foreign entity' such as the Malaysian Opposition the Side Media Team that Justo offered the swiped data source to. In this particular instance Mr. Lauber had a major 'dispute of passion' concern due to fact that Justo's legal representative is Mr. Christian Lüscher, a popular Swiss Criminal Attorney and also elderly political leader who had close connections to AG Lauber as well as was attributed for orchestrating Lauber's re-election last year. Providing the reality that this Swiss Chief Law Officer Michael Lauber had his immunity eliminated this past August as a result of a recurring criminal investigation versus him including corruption as well as 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 address any kind of concerns concerning his legal representative, and also claimed he is a pal that aided him and his family beyond creativity.
For the last six weeks I had several 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 advancements on this endless story.