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In my proceeding examination of the Malaysian 1MBD scandal, brand-new info has emerged that showcases an intricate internet of intrigue, subterfuge and also corruption involving the expected 'Whistleblower' Xavier Andre Justo as well as a Swiss prosecutor. Mr. Justo, a previous top-level employee of PetroSaudi International SA, was imprisoned in Thailand for taking a database from his former company that damaged the scandal. A Swiss prosecutor who himself is currently under examination for political corruption with a 'Problem of Rate of interest' linked to the situation and also a list of various other diverse stars a lot more befitting of a Hollywood thriller than real life scenarios.

In my last short article I reported on the 1MBD detraction's effect in Canada. In 2012, Malaysia's state-owned energy firm Petronas obtained Canada's Progression Energy for a reported $5.5 billion. At the time it was just one of Malaysia's biggest foreign investments. Given the fact that the 1MBD rumor damaged just after Petronas's aggressive entrance to Canada's oil and also gas sector, I started researching as well as reporting on the ramifications that corrupt international capitalists from establishing nations, such as Malaysia, might have in Canadian personal market sectors. I decided to concentrate initially on the major individual attributed with 'damaging' the tale of the IMBD scandal - Xavier Andre Justo.

Getting to the bottom of this complex affair has actually been challenging. Basically, the center administration of the business associated with the 1MBD detraction, are for the most part, scared to speak to reporters. Additionally, the top tier execs of these companies will certainly also not take place the document. Recently, I ultimately located an unhappy former exec of PetroSaudi International in addition to two previous pals of Mr. Justo's that were all kind enough to offer me some sorely needed background on the 'life and times' http://www.bbc.co.uk/search?q=1MDB of Xavier Justo.

The former Executive of PetroSaudi International spoke to me on problem of anonymity and also gave me with papers, duplicates of text as well as other material to sustain his cases that Xavier Justo, far from being a 'good deed doer', remains in truth he is a con-artist who enjoys the good life as well as has a narcotics abuse problem that includes "heavy drinking as well as a lot of drug." I am currently verifying the product offered to us about Mr. Justo and also will be releasing even more passages quickly. He additionally bitterly lambasted PetroSaudi International for allowing Mr. Justo to increase in the firm rates despite his popular partying way of living. These claims were likewise verified by the two previous close friends of Mr. Justo, that were both jilted by him in personal financings that were never ever repaid.

In February of this year, PetroSaudi International's Chief Executive Officer Tarek Essam Ahmad Obaid, business Director Patrick Andrew Marc Mahony, and Malaysian dubious 'business person' Reduced Taek Jho were all prosecuted in Malaysia by the MACC (Malaysian Anti-Corruption Payment) over the 1MBD detraction. At the time, MACC happily introduced this in a press release and that all 3 accused had been put on Interpol's 'Red Watch List'. After an extensive week of examining the cases as well as counterclaims in between Mr. Justo and also PetroSaudi International, my study team as well as I have ended that Mr. Justo is a severe go-getter with a previous criminal background that used his vital placement at PetroSaudi International and also his close friendship with CEO Tarek Obaid, to his very own benefit and that the 'mainstream media was misleaded by his effort to make himself appear like an innocent 'whistleblower'.

In addition to this, after examining Interpol's on-line 'Red Alert 'database it has actually been confirmed that neither Mr. Obaid neither Mr. Mahony have actually been put on Interpol's 'Red Watch Listing" and that they are not 'desired fugitives' as suggested by many media outlets.

My investigation of Mr. Justo and also from our resources noted above, validated that he has no formal university education and that during the mid-2000's, he had possession rate of interests in some dubious clubs in Geneva. In 2006 Mr. Justo was detained by Swiss Federal Cops for opening and taking care of an account of a well-known Spanish contraband criminal gang. The account was frozen for criminal origin of funds and also cash laundering by the Geneva Financial Crime Authorities.

Mr. Justo was held for over 18 hrs and was only launched after he, according to previous buddies, gave testament versus the participants of the criminal gang he was benefiting. Remarkably, he was launched without charges.

PetroSaudi International's CEO Tarek Obaid, is a double citizen of Switzerland and also Saudi Arabia and also finished from Georgetown College's prominent School of Foreign Service. Before the 1MBD scandal Mr. Obaid had never been charged with a criminal offense in any nation. According to the previous PetroSaudi International Executive and also previous good friends of Mr. Justo that I consulted with, Mr. Obaid fulfilled Mr. Justo on a basketball court when he was a 15-year-old that just arrived to Switzerland. They struck up a deep relationship as Justo himself is a descendant of immigrant moms and dads. Justo worked as an advisor to Mr. Obaid, his peer in service and life in Switzerland throughout both of their youths. Years later on, Mr. Obaid provided Mr. Justo lower level jobs to help him sustain himself and also his family members as a result of Mr. Justo's unfavorable economic circumstances. In these jobs Mr. Justo was employed in various placements as a doorman, an auto valet and handling small petty cash acquisitions for Mr. Obaid's office and family members.

The mainstream media pictures of Mr. Justo being an 'International Banker' is incorrect; while he did work in a number of financial institutions as a low-level staff, he was never a 'banker' neither has he held any type of senior setting in any kind of Swiss or various other EU bank. He additionally doesn't have the proper education or training for that kind of task. From records that we are still evaluating, it is clear he fell short to open up a bank account in a number of nations to obtain the payment for the swiped data, which present his claim to be an 'International lender' in a ridicules light.

Xavier Andre Justo individual life was, as we were told, very unpredictable. Mr. Justo was wed to Daphné Smits for some years. According to good friends of Mr. Justo, while he functioned as a staff at Banque Scandinave en Suisse (BSS) in Geneva, he had sex-related encounters with his Manager's wife. A couple of months later Mr. Justo presumably had one more event with the better half of his buddy and also was caught in the act. Therefore, his wife Daphné separated him and also took all his cash. After that Justo started a romantic connection with Laura (his current spouse) that he met when she was a secretary at the company where he was operating at the time.

In the meantime, Mr. Justo got greatly clinically depressed and hesitated of retaliation by the contraband criminal gang. Mr. Justo, as well as his after that girlfriend, Laura escaped to Thailand as well as according to a former close friend, "took all the money from his Mom's savings account to pay for the journey"

After remaining in Thailand for numerous months, Mr. Justo got in touch with Mr. Obaid and also told him he was struggling with a lack of earnings and was "hopeless" to support his household.

In mid-2010, Mr. Obaid decided to provide Mr. Justo another possibility as well as supplied him a new job with PetroSaudi International in London on the problem that Mr. Justo commit to stop his habitual drug behavior and alcohol abuse. Mr. Justo conveniently agreed. With a hefty income package of 400,000 British Extra pounds per year that included a totally paid luxurious house in Mayfair, Mr. Justo's life deviated right and also his profession was back on course.

Mr. Obaid, who highly trusted Mr. Justo his youth friend, was concentrated on expanding his worldwide operations and also required a person in London he can trust to authorize business papers on his part, conduct regular office financial and also various other ordinary administrative features when Mr. Obaid was not in the area.

More examinations of Mr. Justo's as well as Mr. Obaid's connection reveal the astounding count on that the former taken into the latter.

From the many documents we are presently verifying, among them is a genuine copy of Mr. Justo's employment agreement with PetroSaudi International (below).

Among the previous good friends of Mr. Justo's that I talked to mentioned that he could not believe that Xavier had been provided such a high degree wage and also trust in that company (PetroSaudi International) ... I remember one-time we were hanging out at Zumas in Knights Bridge and he spent for our meal and all the bevi's on a business credit card ... the expense was outrageous ...".

The former PetroSaudi International Executive we talked to verified that within the firm Mr. Justo was recognized to constant costly London haunts in Knightsbridge as well as Covent Yard two of London's most unique areas. (Zuma is a costly Japanese dining establishment). The previous Exec likewise included that he encouraged Mr. Obaid numerous times regarding Mr. Justo's social habits and ballooning expense accounts however that he (Mr. Obaid) "wouldn't become aware of it ... Tarek trusted this guy considering that he was a kid but never actually understood him ... Mr.

Obaid was immature, and had bad judgment when it concerned childhood pals, it created a lot of tension in the office ... it was so damn stupid ... I could not take it any longer.".

Mr. Justo received a 3-year jail sentence in Thailand in 2015 money-laundering after being founded guilty of extortion, blackmailing and also burglary of PetroSaudi International's data source. A criminal offense he readily admitted to.

According to court testament as well as evidence supplied by various witnesses, Mr. Justo's job efficiency seriously scrubby in late 2010 with numerous lacks and also alcoholic binges that consisted of inappropriate behavior in the workplace. After that at first of April 2011 he missed a flight from London to New York city where he resulted from fulfill a major client as well as the investors of PetroSaudi International.

Witnesses later on confirmed that Mr. Justo was high on cocaine as well as extremely intoxicated the evening before the flight. When he stopped working to show up to the conference in New York, he was swiftly dismissed from his position.

It was later validated with a forensic investigation that Mr. Justo took PetroSaudi International's database and also made the last download of the 90Gb data 24h after he was discharged over the phone. This is the date that the 1MBD detraction started.

Xavier Andre Justo's criminal activities as well as indulgent drug habit stimulated https://en.wikipedia.org/wiki/?search=1MDB the globe's greatest monetary rumor, brought down the Malaysian government, launched criminal process in Switzerland, Singapore, the EU and the United States and also set you back the Malaysian people billions of dollars.

It is time the full truth comes to light on this story.

With this believed in mind, I will certainly be publishing even more articles over the coming days as well as weeks regarding the 1MBD detraction and also publishing 'never-seen-before' documents that will give my visitors a clear understanding on just how a reduced degree staff member, that had a regular drug and alcohol misuse problem, had the ability to fire up among the largest monetary detractions in modern-day background.