Cases that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes and Was Entailed with a Spanish Drug Cartel Lately Surfaced
Freshly stories as well as dripped records, that emerged over the past few weeks, showcases a complicated internet of accusations versus the popular 1MDB rumor 'Whistleblower' Mr. Xavier Justo. These accusations include criminal conspiracy, extortion, tax evasion, political corruption, and money laundering for a Spanish Drug Cartel, all of which are categorically rejected by Mr. Justo.
These freshly leaked papers affirm that Xavier Justo extorted his previous company, PetroSaudi International, Xavier Andre Justo by threatening to launch a business database he had alledgly stolen from them. Justo was then paid 4 Million CHF as "severance" for his 11 months function as compensation as well as discharged from the firm. In spite of getting this huge repayment, Justo continued to demand another 2.5 Million CHF, or he would certainly launch the data source he apparently swiped to the greatest bidder. Justo was ultimately attempted, founded guilty as well as sentenced for 3 years in a Thailand jail, as he stayed in Thailand at the time of the claimed extortion. Justo spent 18 months in prison till unexpectedly being launched in 2017, under a general amnesty granted to 30,000 lawbreakers to celebrate the crowning of King Maha Vajiralongkorn. After Justo's launch, he confessed to supplying this taken data source to the EDGE Media Team, an opposition media electrical outlet in Malaysia that openly "compensated" Justo with an extra $2 Million USD for swiping the data source. Altogether Xavier Justo got repayments totaling up to over $6.3 Million USD for his function in the 1MDB scandal.
These newly leaked records have been revealed: 1mdb-leaks. com.
Extra story my team uncovered in the 'wholetruths.org' web site details Xavier Justo's link to" the Spanish medicine cartel kingpin, José Alberto Aguín Magdalena (likewise referred to as 'Rubio de Aios'), who in 2018 was indicted in Spain on criminal tax obligation evasion, cash laundering, and also medicine trafficking charges. Rubio de Aios was accused of creating an intricate internet of unlawful property as well as home growth jobs for the widely known Spanish cartel manager Sito Miñanco who was additionally charged in the case. Both, in addition to Sito Miñanco's ex-wife and ex-sister in-law, were founded guilty of all charges by a Spanish Court in 2019.".
This tale and DOJ record state that "in the mid-2000s, Xavier Justo began managing the checking account of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo ended up being the exclusive property manager in Switzerland for the Galician drug realm regulated by de Rubio de Aios who was the straw man for http://query.nytimes.com/search/sitesearch/?action=click&contentCollection®ion=TopBar&WT.nav=searchWidget&module=SearchSubmit&pgtype=Homepage#/1mdb scandal Miñanco". Justo utilized numerous Swiss financial institution to launder the Cartel's profits but in "early 2007" his main accounts at Pictet & Cie Financial Institution in Geneva were examined by "Swiss authorities (for) believed tax obligation evasion and money laundering tasks". The instance led to a "US Division of Justice ask for mutual legal assistance from the Swiss government". (The official US DoJ demand can be checked out in the article posted on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have actually subsequently confirmed that in the summer season of 2007, Xavier Justo was arrested as well as briefly detained for over 18 hours by the Brigade Financière de Genéve, the financial police branch of the Canton of Geneva. Once again in my conversation with Justo he was disturbed concerning this story as well as claimed its a full lie.
The 1MBD detraction and also the Xavier Justo instance also made waves within the staunchly traditional Swiss lawful system. A wide variety of corruption as well as 'dispute of passion' claims emerged versus the former Swiss Attorney general of the United States at that time, Mr. Michael Lauber, that was together, checking out Xavier Justo for Economic espionage - a Swiss lawful violation defined as 'providing stolen information to an international entity' such as the Malaysian Opposition the Edge Media Group who Justo marketed the swiped data source to. In this specific situation Mr. Lauber had a major 'problem of interest' problem because of truth that Justo's legal representative is Mr. Christian Lüscher, a well-known Swiss Criminal Attorney and also senior politician that had close connections to AG Lauber and also was credited for coordinating Lauber's re-election in 2014. Giving the fact that this Swiss Attorney General Of The United States Michael Lauber had his resistance eliminated this previous August due to an ongoing criminal investigation 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 respond to any kind of questions about his attorney, and stated he is a buddy that assisted him and also his family members beyond creativity.
For the last six weeks I had a number of phone meetings with Xavier Justo as well as will certainly be publishing details of these meetings in the near future. Please remain tuned for more splitting developments on this perpetual story.