Insurance Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations as well as Was Included with a Spanish Medicine Cartel Recently Surfaced
Freshly tales and also dripped files, that emerged over the past couple of weeks, showcases a complicated internet of claims against the well-known 1MDB detraction 'Whistleblower' Mr. Xavier Justo. These allegations consist of criminal conspiracy theory, extortion, tax obligation evasion, political corruption, and cash laundering for a Spanish Medicine Cartel, every one of which are categorically rejected by Mr. Justo.
These recently leaked documents affirm that Xavier Justo obtained his former employer, PetroSaudi International, by threatening to launch a firm database he had actually alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months work as compensation and discharged from the business. In spite of obtaining this big repayment, Justo continued to require one more 2.5 Million CHF, or he would launch the data source he presumably stole to the highest bidder. Justo was consequently tried, convicted as well as sentenced for 3 years in a Thailand prison, as he resided in Thailand at the time of the alleged extortion. Justo invested 18 months behind bars up until all of a sudden being released in 2017, under a basic amnesty provided to 30,000 crooks to commemorate the crowning of King Maha Vajiralongkorn. After Justo's launch, he confessed to offering this taken data source to the EDGE Media Group, an opposition media outlet in Malaysia that openly "awarded" Justo with an additional $2 Million USD for taking the database. Completely Xavier Justo received repayments amounting to over $6.3 Million USD for his duty in the 1MDB rumor.
These recently leaked files have been revealed: 1mdb-leaks. com.
Added story my group revealed in the 'wholetruths.org' website details Xavier Justo's connection to" the Spanish drug cartel kingpin, José Alberto Aguín Magdalena (additionally known as 'Rubio de Aios'), who in 2018 was prosecuted in Spain on criminal tax evasion, money laundering, and medicine trafficking costs. Rubio de Aios was implicated of developing a Patrick Mahony complicated internet of illegal real estate as well as home advancement tasks for the well-known Spanish cartel boss Sito Miñanco who was additionally charged in the instance. The pair, in addition to 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 story as well as DOJ record state that "in the mid-2000s, Xavier Justo started handling the savings account of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo came to be the unique asset supervisor in Switzerland for the Galician medicine realm regulated by de Rubio de Aios who was the front man for Miñanco". Justo made use of numerous Swiss financial institution to launder the Cartel's revenues yet in "early 2007" his main accounts at Pictet & Cie Financial Institution in Geneva were checked out by "Swiss authorities (for) suspected tax obligation evasion as well as cash laundering tasks". The situation resulted in a "US Department of Justice ask for common lawful aid from the Swiss government". (The authorities United States DoJ request can be checked out in the article published on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have ultimately verified that in the summer of 2007, Xavier Justo was jailed and also briefly restrained for over 18 hrs by the Brigade Financière de Genéve, the financial law enforcement branch of the Canton of Geneva. Once again in my discussion with Justo he was disturbed concerning this story as well as claimed its a total lie.
The 1MBD scandal as well as the Xavier http://www.thefreedictionary.com/1mdb skandal Justo case likewise made waves within the staunchly conventional Swiss lawful system. A huge selection of corruption and 'dispute of rate of interest' allegations emerged versus the former Swiss Attorney general of the United States at that time, Mr. Michael Lauber, who was together, exploring Xavier Justo for Economic reconnaissance - a Swiss lawful crime defined as 'offering stolen information to a foreign entity' such as the Malaysian Resistance the Side Media Group who Justo sold the taken data source to. In this certain case Mr. Lauber had a major 'dispute of rate of interest' concern as a result of truth that Justo's lawyer is Mr. Christian Lüscher, a well-known Swiss Criminal Lawyer and also senior politician who had close connections to AG Lauber and also was credited for managing Lauber's re-election last year. Offering http://query.nytimes.com/search/sitesearch/?action=click&contentCollection®ion=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/1mdb skandal the truth that this Swiss Attorney General Michael Lauber had his resistance removed this previous August due to a continuous criminal investigation against him involving corruption and also 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 concerns regarding his attorney, and claimed he is a buddy that aided him and his family members past imagination.
For the last 6 weeks I had numerous phone interviews with Xavier Justo and also will be releasing details of these interviews in the future. Please remain tuned for even more breaking growths on this nonstop story.