Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes as well as Was Entailed with a Spanish Drug Cartel Lately Emerged
Newly stories as well as leaked records, that arised over the past couple of weeks, showcases a complex internet of accusations versus the famous 1MDB detraction 'Whistleblower' Mr. Xavier Justo. These claims include criminal conspiracy, extortion, tax obligation evasion, political corruption, as well as cash laundering for a Spanish Drug Cartel, all of which are unconditionally rejected by Mr. Justo.
These freshly leaked documents affirm that Xavier Justo extorted his previous company, PetroSaudi International, by endangering to launch a firm data source he had actually alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months work as settlement and terminated from the business. In spite of getting this huge payment, Justo continued to require an additional 2.5 Million CHF, or he would certainly launch the data source he supposedly took to the greatest bidder. Justo was subsequently attempted, founded guilty and punished for 3 years in a Thailand jail, as he lived in Thailand at the time of the supposed extortion. Justo invested 18 months behind bars till unexpectedly being launched in 2017, under a general amnesty approved to 30,000 offenders to celebrate the coronation of King Maha Vajiralongkorn. After Justo's release, he admitted to giving this taken data source to the SIDE Media Team, an opposition media outlet in Malaysia that openly "rewarded" Justo with an added $2 Million USD for taking the data source. Entirely Xavier Justo received payments totaling up to over $6.3 Million USD for his function in the 1MDB detraction.
These freshly leaked records have actually been revealed: 1mdb-leaks. com.
Additional story my group discovered in the 'wholetruths.org' website information Xavier Justo's connection to" the Spanish medication cartel kingpin, José Alberto Aguín Magdalena (likewise known as 'Rubio de Aios'), that in 2018 was fingered in Spain on criminal tax obligation evasion, cash laundering, as well as medicine trafficking costs. Rubio de Aios was implicated of establishing an intricate web of unlawful realty and also residential or commercial property development tasks for the widely known Spanish cartel boss Sito Miñanco that was additionally charged in the situation. Both, together with Sito Miñanco's ex-wife and also ex-sister in-law, were convicted of all fees by a Spanish Court in 2019.".
This tale and also DOJ document 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 became the unique property supervisor in Switzerland for the Galician drug empire managed by de Rubio de leaked documents Aios who was the front man for Miñanco". Justo utilized a number of Swiss bank to wash the Cartel's earnings however 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 resulted in a "US Division of Justice ask for shared legal support from the Swiss government". (The authorities US DoJ request can be watched in the post uploaded on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have actually subsequently verified that in the summer season of 2007, Xavier Justo was jailed as well as briefly restrained for over 18 hrs by the Brigade Financière de Genéve, the financial police branch of the Canton of Geneva. Once again in my discussion with Justo he was disturbed concerning this tale and also claimed its a total lie.
The 1MBD scandal and also the Xavier Justo instance additionally made waves within the staunchly traditional Swiss lawful system. A wide variety of corruption and 'problem of interest' claims emerged versus the former Swiss Attorney general of the United States back then, Mr. Michael Lauber, that was coincidentally, exploring Xavier Justo for Economic espionage - a Swiss legal violation defined as 'supplying stolen information to a foreign entity' such as the Malaysian Resistance the Side Media Group that Justo sold the taken database to. In this specific instance Mr. Lauber had a significant 'problem of rate of interest' concern as a result of truth that Justo's attorney is Mr. Christian Lüscher, a popular Swiss Criminal Attorney and elderly politician who had close connections to AG Lauber and was attributed for orchestrating Lauber's re-election in 2015. Giving the reality that this Swiss Attorney General Of The United States Michael Lauber had his immunity eliminated this previous August because of a recurring criminal examination against 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 declined to address any type of https://en.search.wordpress.com/?src=organic&q=1mdb scandal inquiries about his legal representative, and also stated he is a friend that aided him and also his household beyond creative imagination.
For the last 6 weeks I had several phone meetings with Xavier Justo as well as will be publishing details of these interviews in the future. Please stay tuned for more breaking advancements on this relentless story.
