Insurance Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes as well as Was Entailed with a Spanish Medicine Cartel Lately Appeared
Newly tales and also leaked documents, that emerged over the past couple of weeks, showcases a complicated internet of allegations versus the famous 1MDB scandal 'Whistleblower' Mr. Xavier Justo. These claims consist of criminal conspiracy, extortion, tax evasion, political corruption, and cash laundering for a Spanish Drug Cartel, all of which are unconditionally denied by Mr. Justo.
These freshly dripped records affirm that Xavier Justo extorted his previous employer, PetroSaudi International, by endangering to release a http://edition.cnn.com/search/?text=1mdb skandal company 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 as well as fired from the firm. In spite of receiving this big settlement, Justo continued to demand another 2.5 Million CHF, or he would certainly launch the database he supposedly stole to the highest possible bidder. Justo was subsequently attempted, founded guilty as well as sentenced for 3 years in a Thailand jail, as he lived in Thailand at the time of the claimed extortion. Justo invested 18 months behind bars till all of a sudden being released in 2017, under a basic amnesty provided to 30,000 criminals to celebrate the crowning of King Maha Vajiralongkorn. After Justo's release, he confessed to supplying this swiped data source to the EDGE Media Group, a resistance media electrical outlet in Malaysia that openly "awarded" Justo with an added $2 Million USD for swiping the data source. Entirely Xavier Justo obtained payments amounting to over $6.3 Million USD for his role in the 1MDB detraction.
These recently leaked records have actually been revealed: 1mdb-leaks. com.
Additional story my group discovered in the 'wholetruths.org' website information Xavier Justo's connection to" the Spanish Patrick Mahony drug cartel authority, José Alberto Aguín Magdalena (also called 'Rubio de Aios'), that in 2018 was indicted in Spain on criminal tax obligation evasion, money laundering, and drug trafficking costs. Rubio de Aios was charged of creating an intricate internet of illegal property and also residential property growth tasks for the well-known Spanish cartel employer Sito Miñanco who was additionally charged in the situation. Both, along with Sito Miñanco's ex-wife and ex-sister in-law, were convicted of all fees by a Spanish Court in 2019.".
This tale and DOJ document state that "in the mid-2000s, Xavier Justo started managing the savings account of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo became the exclusive asset manager in Switzerland for the Galician medication realm controlled by de Rubio de Aios that was the front man for Miñanco". Justo used several Swiss bank to wash the Cartel's revenues yet in "very early 2007" his main accounts at Pictet & Cie Bank in Geneva were investigated by "Swiss authorities (for) believed tax obligation evasion as well as cash laundering activities". The case caused a "US Division of Justice ask for shared lawful assistance from the Swiss federal government". (The authorities United States DoJ demand can be watched in the write-up posted on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have actually subsequently verified that in the summer season of 2007, Xavier Justo was arrested and briefly restrained for over 18 hours by the Brigade Financière de Genéve, the financial police branch of the Canton of Geneva. Again in my conversation with Justo he was upset concerning this tale as well as said its a full lie.
The 1MBD rumor and also the Xavier Justo case also made waves within the staunchly traditional Swiss lawful system. A wide variety of corruption and also 'conflict of passion' claims emerged versus the former Swiss Chief law officer during that time, Mr. Michael Lauber, who was coincidentally, investigating Xavier Justo for Economic espionage - a Swiss legal offense defined as 'offering swiped data to a foreign entity' such as the Malaysian Resistance the Side Media Group who Justo sold the stolen database to. In this particular case Mr. Lauber had a major 'problem of rate of interest' concern because of fact https://www.washingtonpost.com/newssearch/?query=1mdb skandal that Justo's lawyer is Mr. Christian Lüscher, a popular Swiss Criminal Attorney and also elderly politician who had close connections to AG Lauber and also was credited for managing Lauber's re-election last year. Providing the reality that this Swiss Chief Law Officer Michael Lauber had his resistance removed this previous August as a result of a continuous criminal investigation versus him including corruption as well as 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 type of questions regarding his legal representative, as well as claimed he is a friend that helped him and his family past creativity.
For the last 6 weeks I had a number of phone interviews with Xavier Justo and will certainly be releasing details of these meetings in the near future. Please stay tuned for more breaking growths on this never-ending story.
