Cases that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations and also Was Included with a Spanish Medicine Cartel Just Recently Surfaced
Newly stories as well as leaked files, that emerged over the past couple of weeks, showcases an intricate web of accusations versus the renowned 1MDB rumor 'Whistleblower' Mr. Xavier Justo. These accusations include criminal conspiracy, extortion, tax evasion, political corruption, and also money laundering for a Spanish Drug Cartel, all of which are unconditionally denied by Mr. Justo.
These newly dripped papers declare that Xavier Justo extorted his previous employer, PetroSaudi International, by endangering to release a business database he had alledgly stolen from them. Justo was then paid 4 Million CHF as "severance" for his 11 months function as payment as well as fired from the company. In spite of getting this huge payment, Justo remained to require one more 2.5 Million CHF, or he would launch the data source he apparently stole to the greatest prospective buyer. Justo was consequently attempted, convicted as well as punished for 3 years in a Thailand jail, as he resided in Thailand at the time of the alleged extortion. Justo invested 18 months behind bars up until suddenly being launched in 2017, under a general amnesty granted to 30,000 criminals to commemorate the coronation of King Maha Vajiralongkorn. After Justo's release, he admitted to giving this stolen database to the EDGE Media Group, a resistance media outlet in Malaysia who openly "awarded" Justo with an additional $2 Million USD for stealing the database. Entirely Xavier Justo obtained repayments totaling up to over $6.3 Million USD for his duty in the 1MDB rumor.
These recently dripped files have actually been made public: 1mdb-leaks. com.
Extra story my team uncovered in the 'wholetruths.org' site information Xavier Justo's connection to" the Spanish drug cartel authority, José Alberto Aguín Magdalena (likewise called 'Rubio de Aios'), who in 2018 was arraigned in Spain on criminal tax obligation evasion, cash laundering, and also medication trafficking charges. Rubio de Aios was implicated of developing a complicated economic espionage web of unlawful property as well as home development tasks for the widely known Spanish cartel employer Sito Miñanco who was additionally butted in the case. Both, in addition to Sito Miñanco's ex-wife as well as ex-sister in-law, were founded guilty of all costs by a Spanish Court in 2019.".
This tale as well as DOJ record state that "in the mid-2000s, Xavier Justo started handling the savings account of Jose 'Rubio de Aios' Magdalena" which "in 2006 Xavier Justo came to be the exclusive asset supervisor in Switzerland for the Galician medicine realm regulated by de Rubio de Aios who was the straw man for Miñanco". Justo utilized a number of Swiss bank to wash the Cartel's earnings however in "early 2007" his primary accounts at Pictet & Cie Bank in Geneva were examined by "Swiss authorities (for) believed tax obligation evasion and also money laundering tasks". The case led to a "US Department of Justice ask for common legal aid from the Swiss federal government". (The official United States DoJ request can be watched in the post posted on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have actually subsequently verified that in the summer of 2007, Xavier Justo was apprehended as well as briefly detained for over 18 hours by the Brigade Financière de Genéve, the financial law enforcement branch of the Canton of Geneva. Again in my conversation with Justo he was upset concerning this tale and claimed its a total lie.
The 1MBD detraction and the Xavier Justo situation likewise made waves within the staunchly traditional Swiss lawful system. A wide variety of corruption as well as 'conflict of rate of interest' claims arised against the former Swiss Attorney General at that time, Mr. Michael Lauber, who was together, investigating Xavier Justo for Economic espionage - a Swiss legal crime defined as 'providing stolen data to a foreign entity' such as the Malaysian Resistance the Side Media Team who Justo marketed the stolen database to. In this certain instance Mr. Lauber had a significant 'dispute of rate of interest' problem as a http://query.nytimes.com/search/sitesearch/?action=click&contentCollection®ion=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/1mdb scandal result of reality that Justo's lawyer is Mr. Christian Lüscher, a popular Swiss Criminal Attorney and also elderly politician who had close ties to AG Lauber and also was credited for coordinating Lauber's re-election in 2015. Providing the reality that this Swiss Chief Law Officer Michael Lauber had his immunity removed this past August because of a continuous criminal investigation against him including 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 answer any questions concerning his lawyer, as well as said he is a buddy that aided him as well as his family members beyond creativity.
For the last six weeks I had numerous phone interviews with Xavier Justo and will certainly be publishing information of these meetings in the near future. Please remain tuned for even more breaking developments on this continuous tale.