Insurance Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes and also Was Included with a Spanish Drug Cartel Recently Appeared
Recently tales and also dripped documents, that emerged over the past couple of weeks, showcases a complex web of accusations versus the renowned 1MDB scandal 'Whistleblower' Mr. Xavier Justo. These allegations include criminal conspiracy, extortion, tax obligation evasion, political corruption, as well as cash laundering for a Spanish Medication Cartel, all of which are unconditionally denied by Mr. Justo.
These freshly leaked documents declare that Xavier Justo obtained his former company, PetroSaudi International, by endangering to launch a firm database he had alledgly stolen from them. Justo was then paid 4 Million CHF as "severance" for his 11 months work as settlement and also discharged from the company. Regardless of receiving this big payment, Justo remained to require one more 2.5 Million CHF, or he would launch the database he purportedly took to the greatest prospective buyer. Justo was ultimately attempted, founded guilty and sentenced for 3 years in a Thailand jail, as he stayed in Thailand at the time of the alleged extortion. Justo spent 18 months behind bars till all of a sudden being released in 2017, under a basic amnesty provided to 30,000 criminals to celebrate the crowning of King Maha Vajiralongkorn. After Justo's launch, he confessed to supplying this taken data source to the SIDE Media Team, an opposition media outlet in Malaysia that publicly "compensated" Justo with an added $2 Million USD for taking the database. Entirely Xavier Justo got repayments amounting to over $6.3 Million USD for his function in the 1MDB detraction.
These newly leaked records have actually been revealed: 1mdb-leaks. com.
Extra tale my group discovered in the 'wholetruths.org' website http://edition.cnn.com/search/?text=1mdb skandal information Xavier Justo's connection to" the Spanish drug cartel authority, José Alberto Aguín Magdalena (likewise known as 'Rubio de Aios'), that in 2018 was prosecuted in Spain on criminal tax evasion, cash laundering, and also medicine trafficking costs. Rubio de Aios was implicated of developing a complex web of prohibited realty and residential or commercial property growth jobs for the well-known Spanish cartel manager Sito Miñanco that was additionally charged in the instance. Both, in addition to Sito Miñanco's ex-wife as well as ex-sister in-law, were founded guilty of all costs by a Spanish Court in 2019.".
This tale and also DOJ document state that "in the mid-2000s, Xavier Justo began taking care of the checking account of Jose 'Rubio de Aios' Magdalena" which "in 2006 Xavier Justo ended up being the unique property supervisor in Switzerland for the Galician medication realm controlled by de Rubio de Aios that was the front man for Miñanco". Justo used numerous Swiss bank to launder the Cartel's earnings but in "early 2007" his main accounts at Pictet & Cie Bank in Geneva were checked out by "Swiss authorities (for) suspected tax evasion and money laundering tasks". The situation resulted in a "US Division of Justice request for common lawful aid from the Swiss government". (The official United States DoJ demand can be watched in the article posted on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have actually ultimately verified that in the summer season of 2007, Xavier Justo was arrested and briefly detained for over 18 hrs by the Brigade Financière de Genéve, the monetary law enforcement branch of the Canton of Geneva. Again in my conversation with Justo he was upset about this tale and http://query.nytimes.com/search/sitesearch/?action=click&contentCollection®ion=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/1mdb skandal stated Anti-Corruption Commission its a complete lie.
The 1MBD scandal and the Xavier Justo situation also made waves within the staunchly conservative Swiss lawful system. A wide variety of corruption and 'conflict of interest' claims emerged versus the previous Swiss Attorney General during that time, Mr. Michael Lauber, that was coincidentally, exploring Xavier Justo for Economic reconnaissance - a Swiss lawful violation defined as 'providing taken information to an international entity' such as the Malaysian Resistance the Side Media Team who Justo marketed the taken data source to. In this certain instance Mr. Lauber had a significant 'dispute of rate of interest' concern because of reality that Justo's legal representative is Mr. Christian Lüscher, a well-known Swiss Criminal Attorney as well as elderly politician who had close connections to AG Lauber as well as was attributed for orchestrating Lauber's re-election in 2014. Providing the reality that this Swiss Attorney General Michael Lauber had his immunity eliminated this past August due to a recurring criminal examination 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 rejected to answer any concerns about his attorney, and also claimed he is a close friend that aided him and also his family past imagination.
For the last six weeks I had a number of phone meetings with Xavier Justo and will certainly be releasing information of these interviews in the near future. Please remain tuned for even more splitting developments on this relentless tale.
