Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes and also Was Entailed with a Spanish Drug Cartel Lately Surfaced
Freshly tales and also leaked documents, that emerged over the past few weeks, showcases a complex internet of accusations versus the famous 1MDB rumor 'Whistleblower' Mr. Xavier Justo. These accusations include criminal conspiracy theory, extortion, tax obligation evasion, political corruption, and money laundering for a Spanish Medication Cartel, every one of which are categorically rejected by Mr. Justo.
These freshly dripped files affirm that Xavier Justo extorted his former company, PetroSaudi International, by endangering to release a company database he had alledgly stolen from them. Justo was then paid 4 Million CHF as "severance" for his 11 months work as payment and also discharged from the business. In spite of receiving this large repayment, Justo remained to require another 2.5 Million CHF, or he would certainly launch the data source he apparently swiped to the highest bidder. Justo was consequently tried, convicted as well as punished for 3 years in a Thailand jail, as he stayed in Thailand at the time of the claimed extortion. Justo invested 18 months in prison up until unexpectedly being launched in 2017, under a general amnesty given to 30,000 bad guys to celebrate the crowning of King Maha Vajiralongkorn. After Justo's release, he admitted to providing this taken database to the EDGE Media Group, a resistance media electrical outlet in Malaysia that openly "compensated" Justo with an added $2 Million USD for taking the data source. Entirely Xavier Justo received settlements amounting to over $6.3 Million USD for his role in the 1MDB scandal.
These newly dripped records have been made public: 1mdb-leaks. com.
Additional tale my group uncovered in the http://query.nytimes.com/search/sitesearch/?action=click&contentCollection®ion=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/1mdb skandal 'wholetruths.org' web site details Xavier Justo's connection to" the Spanish medicine cartel kingpin, José Alberto Aguín Magdalena (likewise known as 'Rubio de Aios'), who in 2018 was fingered in Spain on criminal tax evasion, money laundering, and also medicine trafficking fees. Rubio de Aios was accused of creating a complex internet of illegal real estate and home development projects for the widely known Spanish cartel boss Sito Miñanco who was likewise charged in the case. The pair, along with Sito Miñanco's ex-wife and ex-sister in-law, were founded guilty of all charges by a Spanish Court in 2019.".
This story as well as DOJ record state http://www.bbc.co.uk/search?q=1mdb skandal that "in the mid-2000s, Xavier Justo started handling the bank accounts of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo came to be the exclusive property manager in Switzerland for the Galician drug empire regulated by de Rubio de Aios who was the straw man for Miñanco". Justo used a number of Swiss bank to wash the Cartel's profits but in "early 2007" his primary accounts at Pictet & Cie Bank in Geneva were investigated by "Swiss authorities (for) believed tax obligation evasion and also cash laundering activities". The situation led to a "US Division of Justice request for mutual lawful aid from the Swiss government". (The official United States DoJ request can be seen in the short article uploaded on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have actually ultimately verified that in the summer of 2007, Xavier Justo was detained and also briefly apprehended for over 18 hrs by the Brigade Financière de Genéve, the financial law enforcement branch of the Canton of Geneva. Once again in my conversation with Justo he was upset regarding this story and said its a full lie.
The 1MBD detraction and also the Xavier Justo instance also made waves within the staunchly conservative Swiss lawful system. A wide variety of corruption and also 'dispute of passion' accusations emerged versus the former Swiss Attorney General at that time, Mr. Michael Lauber, who was coincidentally, investigating Xavier Justo for Economic reconnaissance - a Swiss legal crime specified as 'offering swiped information to an international entity' such as the Malaysian Resistance the Side Media Team that Justo offered the swiped database to. In this certain case Mr. Lauber had a major 'dispute of rate of interest' concern as a result of reality that Justo's attorney is Mr. Christian Lüscher, a popular Swiss Criminal Attorney and also senior political leader that had close connections to AG Lauber and was credited for coordinating Lauber's re-election in 2015. Providing the reality that this Swiss Attorney General Michael Lauber had his immunity removed this past August due to a recurring criminal investigation versus him involving corruption and kickbacks in FIFA: 1mdb scandal 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 declined to answer any questions regarding his attorney, as well as claimed he is a buddy that helped him and his family members past creativity.
For the last 6 weeks I had numerous phone meetings with Xavier Justo and will certainly be publishing details of these meetings in the future. Please stay tuned for even more breaking advancements on this nonstop story.