Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations and Was Included with a Spanish Drug Cartel Recently Appeared
Recently tales and leaked papers, that emerged over the past couple of weeks, showcases an intricate web of allegations versus the popular 1MDB scandal 'Whistleblower' Mr. Xavier Justo. These accusations include criminal conspiracy theory, extortion, tax evasion, political corruption, and also cash laundering for a Spanish Drug Cartel, all of which are categorically denied by Mr. Justo.
These recently leaked records affirm that Xavier Justo extorted his former employer, PetroSaudi International, by intimidating to release a company data source he had actually alledgly stolen from them. Justo was then paid 4 Million CHF as "severance" for his 11 months work as settlement and also terminated from the business. In spite of receiving this large repayment, Justo remained to demand one more 2.5 Million CHF, or he would launch the data source he supposedly took to the highest possible prospective buyer. Justo was consequently tried, convicted and also punished for 3 years in a Thailand prison, as he stayed in Thailand at the time of the supposed extortion. Justo spent 18 months in prison up until suddenly being launched in 2017, under a basic amnesty approved to 30,000 crooks to celebrate the coronation of King Maha Vajiralongkorn. After Justo's release, he admitted to supplying this stolen database to the https://www.washingtonpost.com/newssearch/?query=1mdb skandal SIDE Media Group, a resistance media outlet in Malaysia who publicly "awarded" Justo with an additional $2 Million USD for stealing the database. Completely Xavier Justo got settlements totaling up to over $6.3 Million USD for his duty in the 1MDB rumor.
These newly dripped records have actually been revealed: 1mdb-leaks. com.
Additional tale my group revealed in the 'wholetruths.org' Sarawak Report scandal site information Xavier Justo's connection to" the Spanish medicine cartel kingpin, José Alberto Aguín Magdalena (also called 'Rubio de Aios'), who in 2018 was indicted in Spain on criminal tax obligation evasion, cash laundering, and drug trafficking costs. Rubio de Aios was implicated of creating a complex web of prohibited realty as well as residential property advancement jobs for the well-known Spanish cartel boss Sito Miñanco that was additionally charged in the situation. Both, in https://en.wikipedia.org/wiki/?search=1mdb skandal addition to Sito Miñanco's ex-wife and ex-sister in-law, were founded guilty of all fees by a Spanish Court in 2019.".
This tale and DOJ document state that "in the mid-2000s, Xavier Justo began managing the savings account of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo came to be the special asset supervisor in Switzerland for the Galician drug realm controlled by de Rubio de Aios that was the front man for Miñanco". Justo utilized a number of Swiss financial institution to launder the Cartel's revenues but in "very early 2007" his primary accounts at Pictet & Cie Bank in Geneva were investigated by "Swiss authorities (for) suspected tax obligation evasion as well as cash laundering tasks". The case led to a "US Division of Justice ask for common lawful help from the Swiss federal government". (The official United States DoJ request can be seen in the post uploaded on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have actually consequently confirmed that in the summer of 2007, Xavier Justo was arrested and briefly detained for over 18 hours by the Brigade Financière de Genéve, the monetary law enforcement branch of the Canton of Geneva. Once more in my discussion with Justo he was upset concerning this story and claimed its a total lie.
The 1MBD detraction and also the Xavier Justo instance likewise made waves within the staunchly traditional Swiss lawful system. A plethora of corruption and 'conflict of interest' claims emerged against the former Swiss Attorney General at that time, Mr. Michael Lauber, who was together, examining Xavier Justo for Economic reconnaissance - a Swiss lawful crime defined as 'providing taken information to a foreign entity' such as the Malaysian Resistance the Side Media Team who Justo marketed the taken data source to. In this certain case Mr. Lauber had a major 'conflict of rate of interest' problem due to fact that Justo's legal representative is Mr. Christian Lüscher, a well-known Swiss Criminal Attorney as well as elderly political leader that had close connections to AG Lauber as well as was attributed for coordinating Lauber's re-election last year. Offering the truth that this Swiss Attorney General Of The United States Michael Lauber had his resistance eliminated this past August because of a continuous criminal investigation against 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 questions about his lawyer, and also stated he is a pal that aided him and his family members beyond creative imagination.
For the last six weeks I had several phone meetings with Xavier Justo and will certainly be publishing details of these interviews in the near future. Please remain tuned for more breaking developments on this continuous tale.