Insurance Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations and Was Involved with a Spanish Medication Cartel Just Recently Appeared
Freshly tales and also leaked papers, that arised over the past couple of weeks, showcases an intricate internet of accusations versus the well-known 1MDB scandal 'Whistleblower' Mr. Xavier Justo. These accusations include criminal conspiracy, extortion, tax obligation evasion, political corruption, as well as cash laundering for a Spanish Drug Cartel, all of which are unconditionally denied by Mr. Justo.
These freshly dripped documents affirm that Xavier Justo obtained his former company, PetroSaudi International, by endangering to release a firm data source he had alledgly stolen from them. Justo was then paid 4 Million CHF as "severance" for his 11 months work as settlement and terminated from the business. Regardless of obtaining this large repayment, Justo continued to require another 2.5 Million CHF, or he would launch the database he supposedly swiped to the greatest bidder. Justo was subsequently attempted, founded guilty and also punished for 3 years in a Thailand jail, as he resided in Thailand at the time of the claimed extortion. Justo invested 18 months in prison till suddenly being released in 2017, under a general amnesty granted to 30,000 offenders to celebrate the coronation of King Maha Vajiralongkorn. After Justo's launch, he admitted 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 stealing the database. Completely Xavier Justo obtained repayments totaling up to over $6.3 Million USD for his role in the 1MDB rumor.
These newly leaked documents have been made public: 1mdb-leaks. com.
Added story my team revealed in the 'wholetruths.org' internet site information Xavier Justo's connection to" the Spanish drug cartel kingpin, José Alberto Aguín Magdalena (additionally referred to as 'Rubio de Aios'), who in 2018 was fingered in Spain on criminal tax evasion, cash laundering, and also medication trafficking https://en.search.wordpress.com/?src=organic&q=1mdb skandal fees. Rubio de Aios was charged of developing a complex web of illegal realty and residential property development projects for the widely known Spanish cartel employer Sito Miñanco who was likewise butted in the situation. Both, along with Sito Miñanco's ex-wife and ex-sister in-law, were convicted of all costs by a Spanish Court in 2019.".
This story and DOJ document state that "in the mid-2000s, Xavier Justo started handling the bank accounts of Jose 'Rubio de Aios' Magdalena" which "in 2006 Xavier Justo ended up being the exclusive possession supervisor in Switzerland for the Galician medication empire controlled by de Rubio de Aios who was the straw man for Miñanco". Justo utilized several Swiss financial institution to wash the Cartel's profits but in "early 2007" his major accounts at Pictet & Cie Bank in Geneva were explored by "Swiss authorities (for) suspected tax obligation evasion and cash laundering activities". The instance led to a "United States Division of Justice ask for common legal support from the Swiss government". (The authorities US DoJ request can be checked out in the write-up posted on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have consequently validated that in the summer of 2007, Xavier Justo was arrested as well as briefly apprehended for over 18 hrs by the Brigade Financière de Genéve, the economic police branch of the Canton of Geneva. Once more in my discussion with Justo he was disturbed concerning this tale and stated its a full lie.
The 1MBD scandal and the Xavier Justo situation likewise made waves within the staunchly conservative Swiss legal system. A myriad of corruption as well as 'conflict of passion' claims emerged versus the previous Swiss Attorney General back then, Mr. Michael Lauber, that was coincidentally, checking out Xavier Justo for Economic espionage - a Swiss legal offense specified as 'providing swiped https://www.washingtonpost.com/newssearch/?query=1mdb skandal information to a foreign entity' such as the Malaysian Resistance the Side Media Team that Justo sold the taken data source to. In this certain case Mr. Lauber had a major 'dispute of interest' concern because of truth that Justo's attorney is Mr. Christian Lüscher, a widely known Swiss Criminal Lawyer and also senior political leader that had close connections to AG Lauber and also was attributed for managing Lauber's re-election last year. Providing the reality that this Swiss Attorney General Michael Lauber had his immunity eliminated this past August due to a continuous criminal examination versus him involving 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 refused to address any kind of concerns about his legal representative, and also said he is a good friend that aided him as well as his family beyond creative imagination.
For the last six weeks I had numerous phone meetings with Xavier Justo as well as will be releasing information of these meetings in the future. blackmail Please stay tuned for more splitting growths on this relentless tale.
