Cases that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes as well as Was Entailed with a Spanish Medication Cartel Just Recently Surfaced
Newly stories as well as dripped documents, that arised over the past couple of weeks, showcases a complicated internet of claims versus the well-known 1MDB detraction 'Whistleblower' Mr. Xavier Justo. These allegations consist of criminal conspiracy, extortion, tax obligation evasion, political corruption, and cash laundering for a Spanish Medication Cartel, all of which are categorically rejected by Mr. Justo.
These newly leaked files affirm that Xavier Justo extorted his previous employer, PetroSaudi International, by intimidating to release a firm database he had alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months work as payment and discharged from the firm. Despite receiving this large settlement, Justo continued to require another 2.5 Million CHF, or he would certainly release the data source he purportedly swiped to the highest possible prospective buyer. Justo was ultimately attempted, convicted and punished for 3 years in a Thailand jail, as he lived in Thailand at the time of the supposed extortion. Justo spent 18 months in prison up until all of a sudden being launched in 2017, under a general amnesty granted to 30,000 offenders to celebrate the crowning of King Maha Vajiralongkorn. After Justo's release, he admitted to offering this stolen database to the EDGE Media Group, a resistance media electrical outlet in Malaysia who openly "awarded" Justo with an added $2 Million USD for swiping the data source. Completely Xavier Justo received payments totaling up to over $6.3 Million USD for his function in the 1MDB detraction.
These freshly leaked papers have actually been revealed: 1mdb-leaks. com.
Extra story my group revealed in the 'wholetruths.org' internet site details Xavier Justo's connection to" the Spanish medicine cartel authority, José Alberto Aguín Magdalena (likewise known as 'Rubio de Aios'), who in 2018 was arraigned in Spain on criminal tax evasion, cash laundering, and also medication trafficking costs. Rubio de Aios was charged of creating a complex internet of prohibited real estate and also property growth http://www.bbc.co.uk/search?q=1mdb scandal tasks for the widely known Spanish cartel boss Sito Miñanco who was additionally charged in the situation. Both, in addition to Patrick Mahony Sito Miñanco's ex-wife as well as ex-sister in-law, were founded guilty of all fees by a Spanish Court in 2019.".
This tale and DOJ document state that "in the mid-2000s, Xavier Justo started managing the checking account of Jose 'Rubio de Aios' Magdalena" which "in 2006 Xavier Justo ended up being the unique possession supervisor in Switzerland for the Galician drug empire regulated by de Rubio de Aios that was the straw man for Miñanco". Justo made use of a number of Swiss bank to launder the Cartel's earnings but in "very early 2007" his primary accounts at Pictet & Cie Bank in Geneva were examined by "Swiss authorities (for) thought tax obligation evasion and cash laundering activities". The case caused a "US Division of Justice ask for mutual lawful help from the Swiss federal government". (The official United States DoJ request can be viewed in the post posted on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have consequently validated that in the summertime of 2007, Xavier Justo was apprehended and also briefly apprehended for over 18 hrs by the Brigade Financière de Genéve, the economic law enforcement branch of the Canton of Geneva. Once again in my discussion with Justo he was upset about this tale and stated its a total lie.
The 1MBD detraction as well as the Xavier Justo case additionally made waves within the staunchly conservative Swiss legal system. A huge selection of corruption and also 'problem of interest' allegations emerged versus the previous Swiss Attorney General during that time, Mr. Michael Lauber, who was coincidentally, checking out Xavier Justo for Economic reconnaissance - a Swiss lawful violation defined as 'supplying stolen data to an international entity' such as the Malaysian Resistance the Side Media Group who Justo offered the swiped database to. In this particular situation Mr. Lauber had a significant 'conflict of rate of interest' issue due to truth that Justo's lawyer is Mr. Christian Lüscher, a widely known Swiss Criminal Attorney as well as elderly political leader who had close ties to AG Lauber and also was credited for managing Lauber's re-election in 2015. Offering the fact that this Swiss Chief Law Officer Michael Lauber had his resistance eliminated this previous August as a result of a continuous criminal investigation versus 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 seem to be a pattern. Mr Justo refused to respond to any kind of questions about his lawyer, and claimed he is a buddy that helped him and also his family beyond creativity.
For the last 6 weeks I had a number of phone interviews with Xavier Justo as well as will certainly be releasing details of these meetings in the near future. Please remain tuned for even more breaking advancements on this perpetual tale.