Insurance Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations as well as Was Included with a Spanish Drug Cartel Just Recently Emerged
Recently tales and also dripped papers, that emerged over the past couple of weeks, showcases a complicated internet of allegations against the well-known 1MDB rumor 'Whistleblower' Mr. Xavier Justo. These allegations consist of criminal conspiracy, extortion, tax obligation evasion, political corruption, and money laundering for a Spanish Medicine Cartel, all of which are categorically denied by Mr. Justo.
These freshly leaked documents affirm that Xavier Justo extorted his previous company, PetroSaudi International, by threatening to launch a firm database he had actually alledgly stolen from them. Justo was then paid 4 Million CHF as "severance" for his 11 months work as payment and also fired from the firm. Regardless of obtaining this large settlement, Justo continued to require an additional 2.5 Million CHF, or he would certainly launch the data source he presumably swiped to the highest possible bidder. Justo was subsequently attempted, convicted as well as punished for 3 years in a Thailand prison, as he stayed in Thailand at the time of the supposed extortion. Justo spent 18 months in prison until suddenly being launched in 2017, under a https://en.search.wordpress.com/?src=organic&q=1mdb skandal general amnesty given to 30,000 criminals to celebrate the coronation of King Maha Vajiralongkorn. After Justo's release, he confessed to providing this swiped data source to the SIDE Media Group, a resistance media electrical outlet in Malaysia who publicly "compensated" Justo with an added $2 Million USD for swiping http://edition.cnn.com/search/?text=1mdb skandal the database. Completely Xavier Justo obtained settlements totaling up to over $6.3 Million USD for his duty in the 1MDB scandal.
These freshly leaked files have actually been revealed: 1mdb-leaks. com.
Added tale my team revealed in the 'wholetruths.org' web site information Xavier Justo's link to" the Spanish medicine cartel authority, José Alberto Aguín Magdalena (additionally known as 'Rubio de Aios'), who in 2018 was arraigned in Spain on criminal tax evasion, money laundering, and medicine trafficking fees. Rubio de Aios was implicated of developing a complicated web of unlawful property as well as residential or commercial property development jobs for the well-known Spanish cartel manager Sito Miñanco that was likewise charged in the case. The pair, 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 story and DOJ record state that "in the mid-2000s, Xavier Justo started handling the checking account of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo became the unique possession manager in Switzerland for the Galician medicine realm controlled by de Rubio de Aios who was the front man for Miñanco". Justo used several Swiss bank to launder the Cartel's profits however in "early 2007" his primary accounts at Pictet & Cie Bank in Geneva were explored by "Swiss authorities (for) presumed tax evasion as well as money laundering activities". The situation caused a "United States Division of Justice ask for shared legal assistance from the Swiss government". (The official US DoJ request can be watched in the article published on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have ultimately validated that in the summer season of 2007, Xavier Justo was detained and briefly apprehended for over 18 hrs by the Brigade Financière de Genéve, the economic law enforcement branch of the Canton of Geneva. Once again in my conversation with Justo he was distressed concerning this tale and also claimed its a complete lie.
The 1MBD rumor and the Xavier Justo instance also made waves within the staunchly conventional Swiss lawful system. A myriad of corruption and also 'problem of interest' allegations emerged against the previous Swiss Attorney general of the United States during that time, Mr. Michael Lauber, who was together, checking out Xavier Justo for Economic espionage - a Swiss lawful violation defined as 'providing stolen information to a foreign entity' such as the Malaysian Opposition the Side Media Group who Justo sold the taken data source to. In this specific situation Mr. Lauber had a major 'conflict of interest' concern due to reality that Justo's Xavier Justo whistleblower lawyer is Mr. Christian Lüscher, a widely known Swiss Criminal Lawyer as well as elderly political leader who had close ties to AG Lauber and also was credited for orchestrating Lauber's re-election in 2014. Giving the truth that this Swiss Chief Law Officer Michael Lauber had his resistance eliminated this previous August as a result of a continuous criminal investigation versus him entailing 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 declined to answer any questions concerning his attorney, and also claimed he is a friend that helped him and also his household past imagination.
For the last six weeks I had numerous phone meetings with Xavier Justo as well as will certainly be releasing information of these meetings in the future. Please stay tuned for more breaking advancements on this endless tale.