Insurance Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations and also Was Included with a Spanish Medicine Cartel Recently Appeared
Newly tales as well as dripped records, that arised over the past few weeks, showcases an intricate internet of accusations versus the renowned 1MDB scandal 'Whistleblower' Mr. Xavier Justo. These accusations include criminal conspiracy theory, extortion, tax obligation evasion, political corruption, as well as cash laundering for a Spanish Drug Cartel, every one of which are unconditionally refuted by Mr. Justo.
These newly dripped files declare that Xavier Justo obtained his former employer, PetroSaudi International, by threatening to release a business database he had alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months function as compensation as well as discharged from the business. In spite of obtaining this big payment, Justo remained to demand an additional 2.5 Million CHF, or he would launch the database he presumably stole to the highest possible bidder. Justo was ultimately tried, convicted and sentenced for 3 years in a Thailand prison, as he lived in Thailand at the time of the supposed extortion. Justo invested 18 months behind bars up until unexpectedly being released in 2017, under a general amnesty provided to 30,000 crooks to commemorate the crowning of King Maha Vajiralongkorn. After Justo's release, he admitted to providing this swiped database to the EDGE Media Group, an opposition media electrical outlet in Malaysia that Patrick Mahony openly "compensated" Justo with an added $2 Million USD for swiping the data source. Completely Xavier Justo got repayments amounting to over $6.3 Million USD for his duty in the 1MDB scandal.
These recently leaked documents have been made public: 1mdb-leaks. com.
Extra story my team discovered in the 'wholetruths.org' site details Xavier Justo's link to" the Spanish drug cartel kingpin, José Alberto Aguín Magdalena (also known as 'Rubio de Aios'), who in 2018 was fingered in Spain on criminal tax obligation evasion, money laundering, and medication trafficking https://en.search.wordpress.com/?src=organic&q=1mdb skandal costs. Rubio de Aios was charged of creating an intricate internet of unlawful realty and also residential or commercial property growth tasks for the popular Spanish cartel manager Sito Miñanco who was also butted in the case. Both, in addition to Sito Miñanco's ex-wife and ex-sister in-law, were convicted of all charges by a Spanish Court in 2019.".
This story and DOJ record state that "in the mid-2000s, Xavier Justo began handling the checking account of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo ended up being the special possession supervisor in Switzerland for the Galician medicine empire controlled by de Rubio de Aios who was the front man for Miñanco". Justo made use of numerous Swiss financial institution to launder the Cartel's profits however in "early 2007" his primary accounts at Pictet & Cie Financial Institution in Geneva were checked out by "Swiss authorities (for) suspected tax obligation evasion and also money laundering activities". The case led to a "US Division of Justice ask for mutual lawful aid from the Swiss government". (The authorities United States DoJ request can be seen in the write-up published on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have subsequently validated that in the summertime of 2007, Xavier Justo was arrested and briefly apprehended for over 18 hours by the Brigade Financière de Genéve, the monetary law enforcement branch of the Canton of Geneva. Again in my discussion with Justo he was disturbed about this tale and also said its a complete lie.
The 1MBD rumor as well as the Xavier Justo instance also made waves within the staunchly traditional Swiss legal system. A myriad of corruption and also 'problem of passion' accusations arised versus the previous Swiss Attorney General back then, Mr. Michael Lauber, who was coincidentally, investigating Xavier Justo for Economic reconnaissance - a Swiss legal crime specified as 'offering stolen data to a foreign entity' such as the Malaysian Opposition the Side Media Team that Justo marketed the taken database to. In this particular case Mr. Lauber had a significant 'problem of interest' problem because of fact that Justo's attorney is Mr. Christian Lüscher, a popular Swiss Criminal Lawyer and also senior politician that had close ties to AG Lauber and was credited for managing Lauber's re-election in http://query.nytimes.com/search/sitesearch/?action=click&contentCollection®ion=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/1mdb skandal 2015. Offering the reality that this Swiss Attorney General Of The United States Michael Lauber had his resistance eliminated this previous August as a result of a recurring criminal examination versus him entailing 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 rejected to address any inquiries about his attorney, as well as said he is a close friend that helped him and his family members past imagination.
For the last 6 weeks I had several phone meetings with Xavier Justo and also will be publishing details of these interviews in the near future. Please remain tuned for more splitting advancements on this nonstop tale.