Cases that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations and also Was Involved with a Spanish Drug Cartel Lately Emerged
Newly stories and also leaked documents, that emerged over the past couple of weeks, showcases a complicated internet of allegations versus the popular 1MDB https://en.search.wordpress.com/?src=organic&q=1mdb skandal scandal 'Whistleblower' Mr. Xavier Justo. These allegations include criminal conspiracy, extortion, tax obligation evasion, political corruption, and also money laundering for a Spanish Drug Cartel, all of which are categorically denied by Mr. Justo.
These recently dripped records affirm that Xavier Justo obtained his former company, PetroSaudi International, by endangering to launch a firm data source he had http://query.nytimes.com/search/sitesearch/?action=click&contentCollection®ion=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/1mdb skandal alledgly stolen from them. Justo was then paid 4 Million CHF as "severance" for his 11 months function as payment and also discharged from the company. Regardless of getting this huge repayment, Justo remained to require another 2.5 Million CHF, or he would release the database he apparently stole to the highest possible prospective buyer. Justo was ultimately tried, founded guilty as well as sentenced for 3 years in a Thailand jail, as he stayed in Thailand at the time of the supposed extortion. Justo spent 18 months behind bars till all of a sudden being released in 2017, under a basic amnesty granted to 30,000 wrongdoers to celebrate the crowning of King Maha Vajiralongkorn. After Justo's release, he admitted to offering this swiped database to the SIDE Media Group, an opposition media electrical outlet in Malaysia who openly "compensated" Justo with an additional $2 Million USD for swiping the data source. Completely Xavier Justo got payments amounting to over $6.3 Million USD for his duty in the 1MDB rumor.
These newly leaked files have been made public: 1mdb-leaks. com.
Added tale my team uncovered in the 'wholetruths.org' site information Xavier Justo's link to" the Spanish medication cartel authority, José Alberto Aguín Magdalena Tarek Obaid (also referred to as 'Rubio de Aios'), that in 2018 was fingered in Spain on criminal tax obligation evasion, money laundering, and also medicine trafficking costs. Rubio de Aios was charged of establishing a complicated internet of prohibited realty as well as building growth jobs for the well-known Spanish cartel manager Sito Miñanco who was additionally charged in the instance. Both, in addition to Sito Miñanco's ex-wife and also ex-sister in-law, were founded guilty of all costs by a Spanish Court in 2019.".
This story and also DOJ document state that "in the mid-2000s, Xavier Justo started taking care of the checking account of Jose 'Rubio de Aios' Magdalena" which "in 2006 Xavier Justo became the special property supervisor in Switzerland for the Galician drug realm managed by de Rubio de Aios who was the straw man for Miñanco". Justo made use of numerous Swiss financial institution to wash the Cartel's revenues yet in "early 2007" his primary accounts at Pictet & Cie Bank in Geneva were checked out by "Swiss authorities (for) thought tax evasion and cash laundering activities". The case led to a "United States Division of Justice request for mutual lawful assistance from the Swiss government". (The authorities United States DoJ request can be checked out in the short article posted on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have subsequently confirmed that in the summer of 2007, Xavier Justo was jailed and briefly restrained for over 18 hours by the Brigade Financière de Genéve, the financial law enforcement branch of the Canton of Geneva. Once more in my discussion with Justo he was upset about this story and stated its a total lie.
The 1MBD rumor and also the Xavier Justo instance additionally made waves within the staunchly conventional Swiss lawful system. A plethora of corruption as well as 'problem of passion' accusations arised versus the former Swiss Attorney General back then, Mr. Michael Lauber, who was coincidentally, exploring Xavier Justo for Economic reconnaissance - a Swiss legal crime defined as 'offering swiped data to a foreign entity' such as the Malaysian Opposition the Edge Media Group that Justo marketed the swiped database to. In this certain case Mr. Lauber had a major 'dispute of passion' problem due to truth that Justo's attorney is Mr. Christian Lüscher, a popular Swiss Criminal Lawyer as well as elderly political leader that had close ties to AG Lauber and also was credited for orchestrating Lauber's re-election in 2014. Offering the reality that this Swiss Attorney General Of The United States Michael Lauber had his immunity removed this previous August because of an ongoing criminal examination versus him involving 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 respond to any kind of inquiries regarding his attorney, as well as stated he is a friend that assisted him as well as his family members beyond creativity.
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 future. Please remain tuned for even more splitting developments on this continuous story.
