Cases that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes as well as Was Entailed with a Spanish Medication Cartel Just Recently Surfaced
Recently tales and dripped files, that arised over the past couple of weeks, showcases an intricate web of claims versus the popular 1MDB detraction 'Whistleblower' Mr. Xavier Justo. These allegations consist of criminal conspiracy theory, extortion, tax evasion, political corruption, as well as cash laundering for a Spanish Drug Cartel, all of which are unconditionally refuted by Mr. Justo.
These freshly dripped documents affirm that Xavier Justo extorted his previous company, PetroSaudi International, by endangering to launch 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 settlement and also terminated from the firm. Despite getting this large repayment, Justo remained to demand an additional 2.5 Million CHF, or he would launch the database he allegedly swiped to the highest prospective buyer. Justo was ultimately attempted, convicted and also sentenced for 3 years in a Thailand jail, as he lived in Thailand at the time of the supposed extortion. Justo invested 18 months in prison till all of a sudden being launched in 2017, under a general amnesty granted to 30,000 criminals to celebrate the crowning of King Maha Vajiralongkorn. After Justo's release, he confessed to providing this stolen database to the EDGE Media Group, a resistance media outlet in Malaysia who openly "rewarded" Justo with an extra $2 Million USD http://edition.cnn.com/search/?text=1mdb skandal for swiping the data source. Completely Xavier Justo got settlements amounting to over $6.3 Million USD for his role in the 1MDB rumor.
These freshly leaked records have actually been made public: 1mdb-leaks. com.
Added tale my team revealed in the 'wholetruths.org' website http://query.nytimes.com/search/sitesearch/?action=click&contentCollection®ion=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/1mdb skandal information Xavier Justo's connection to" the Spanish medication cartel authority, José Alberto Aguín Magdalena (likewise called 'Rubio de Aios'), that in 2018 was arraigned in Spain on criminal tax evasion, money laundering, and medication trafficking fees. Rubio de Aios was implicated of establishing a complicated web of illegal real estate and also residential or commercial property development projects for the popular Spanish cartel boss Sito Miñanco who was also charged in the case. The pair, together with Sito Miñanco's ex-wife as well as ex-sister in-law, were convicted of all charges by a Spanish Court in 2019.".
This story and DOJ document state that "in the mid-2000s, Xavier Justo began taking care of the savings account of Jose 'Rubio de Aios' Magdalena" which "in 2006 Xavier Justo became the unique possession manager in Switzerland for the Galician drug empire controlled by de Rubio de Aios who was the straw man for Miñanco". Justo made use of a number of Swiss bank to launder the Cartel's revenues however in "early 2007" his primary accounts at Pictet & Cie Financial Institution in Geneva were checked out by "Swiss authorities (for) presumed tax evasion and cash laundering tasks". The situation led to a "US Department of Justice request for shared legal assistance from the Swiss government". (The authorities US DoJ request can be seen in the post posted on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have actually ultimately verified that in the summertime of 2007, Xavier Justo was jailed and briefly detained for over 18 hours by the Brigade Financière de Genéve, the economic law enforcement branch of the Canton of Geneva. Once more in my conversation with Justo he was distressed regarding this tale and also claimed its a full lie.
The 1MBD rumor and also the Xavier Justo instance also made waves within the staunchly conservative Swiss legal system. A variety of corruption as well as 'conflict of interest' accusations emerged versus the previous Swiss Chief law officer during that time, Mr. Michael Lauber, that was coincidentally, exploring Xavier Justo for Economic espionage - a Swiss lawful violation defined as 'giving taken data to an international entity' such as the Malaysian Opposition the Side Media Team who Justo sold the taken data source to. In this certain case Mr. Lauber had a major 'problem of passion' issue as a result of truth that Justo's lawyer is Mr. Christian Lüscher, a popular Swiss Criminal Lawyer as well as elderly political leader who had close connections to AG Lauber and also was credited for orchestrating Lauber's re-election in 2015. Offering the truth that this Swiss Attorney General Of The United States Michael Lauber had his resistance removed this previous August as a result of a continuous criminal examination against him entailing 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 answer any Anti-Corruption Commission type of questions regarding his lawyer, as well as stated he is a buddy that helped him as well as his family members beyond creativity.
For the last 6 weeks I had numerous phone meetings with Xavier Justo and also will certainly be publishing information of these meetings in the near future. Please remain tuned for more breaking growths on this perpetual story.