Insurance Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes and Was Involved with a Spanish Medication Cartel Just Recently Appeared
Newly stories and dripped files, that arised over the past couple of weeks, showcases a complicated web of allegations against the popular 1MDB rumor 'Whistleblower' Mr. Xavier Justo. These allegations consist of criminal conspiracy theory, extortion, tax obligation evasion, political corruption, and also money laundering for a Spanish Medicine Cartel, all of which are unconditionally rejected by Mr. Justo.
These freshly leaked files declare that Xavier Justo extorted his previous company, PetroSaudi International, by endangering to release a firm data source he had alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months work as payment as well as fired from the business. Regardless of getting this https://en.wikipedia.org/wiki/?search=1mdb skandal large payment, Justo continued to demand another 2.5 Million CHF, or he would certainly launch the database he apparently stole to the highest possible bidder. Justo was subsequently tried, convicted and punished for 3 years in a Thailand prison, as he lived in Thailand at the time of the supposed extortion. Justo spent 18 months behind bars until all of a sudden being launched in 2017, under a general amnesty provided to 30,000 crooks to celebrate the coronation of King Maha Vajiralongkorn. After Justo's release, he confessed to offering this taken database to the SIDE Media Group, an opposition media outlet in Malaysia who publicly "awarded" Justo with an additional $2 Million USD for swiping the database. Altogether Xavier Justo obtained settlements amounting to over $6.3 Million USD for his role in the 1MDB Hanspeter Brunner of BSI ban detraction.
These freshly dripped files have been revealed: 1mdb-leaks. com.
Additional story my team uncovered in the 'wholetruths.org' website details Xavier Justo's https://www.washingtonpost.com/newssearch/?query=1mdb skandal link to" the Spanish drug cartel authority, José Alberto Aguín Magdalena (also known as 'Rubio de Aios'), that in 2018 was fingered in Spain on criminal tax obligation evasion, money laundering, as well as medicine trafficking charges. Rubio de Aios was accused of creating a complicated web of prohibited realty and property development projects for the widely known Spanish cartel manager Sito Miñanco that was additionally charged in the situation. The pair, 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 tale and also DOJ record state that "in the mid-2000s, Xavier Justo began taking care of the bank accounts of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo came to be the exclusive asset supervisor in Switzerland for the Galician medicine realm controlled by de Rubio de Aios who was the front man for Miñanco". Justo made use of a number of Swiss bank to wash the Cartel's earnings yet in "very early 2007" his primary accounts at Pictet & Cie Bank in Geneva were explored by "Swiss authorities (for) suspected tax obligation evasion as well as money laundering activities". The case led to a "United States Department of Justice request for common legal assistance from the Swiss government". (The official 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 ultimately verified that in the summer season of 2007, Xavier Justo was apprehended and also briefly apprehended for over 18 hours by the Brigade Financière de Genéve, the economic law enforcement branch of the Canton of Geneva. Again in my discussion with Justo he was disturbed about this tale and claimed its a complete lie.
The 1MBD detraction and the Xavier Justo instance additionally made waves within the staunchly conventional Swiss legal system. A huge selection of corruption as well as 'conflict of passion' accusations arised versus the previous Swiss Attorney general of the United States back then, Mr. Michael Lauber, who was together, investigating Xavier Justo for Economic reconnaissance - a Swiss lawful violation defined as 'supplying taken information to a foreign entity' such as the Malaysian Resistance the Edge Media Group who Justo sold the stolen data source to. In this particular instance Mr. Lauber had a significant 'conflict of rate of interest' issue due to reality that Justo's legal representative is Mr. Christian Lüscher, a widely known Swiss Criminal Lawyer and also senior politician who had close connections to AG Lauber and also was attributed for orchestrating Lauber's re-election in 2015. Giving the fact that this Swiss Chief Law Officer Michael Lauber had his immunity removed this past August as a result of a recurring criminal investigation versus him including corruption and 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 kind of questions about his lawyer, and stated he is a close friend that aided him and also his household past creativity.
For the last six weeks I had numerous phone interviews with Xavier Justo as well as will be publishing information of these meetings in the future. Please remain tuned for more splitting developments on this never-ending tale.