Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations as well as Was Involved with a Spanish Medication Cartel Just Recently Surfaced

Newly tales and also leaked records, that arised over the past few weeks, showcases a complex web of claims versus the famous 1MDB detraction 'Whistleblower' Mr. Xavier Justo. These claims include criminal conspiracy theory, extortion, tax evasion, political corruption, as well as money laundering for a Spanish Medication 1MDB Cartel, all of which are unconditionally rejected by Mr. Justo.

These newly dripped files allege that Xavier Justo obtained his previous employer, PetroSaudi International, by intimidating to release a firm database he had actually alledgly stolen from them. Justo was then paid 4 Million CHF as "severance" for his 11 months function as compensation and also fired from the firm. In spite of getting this huge payment, Justo remained to require another 2.5 Million CHF, or he would certainly launch the database he apparently took to the highest prospective buyer. Justo was consequently tried, founded guilty and sentenced for 3 years in a Thailand jail, as he lived in Thailand at the time of the supposed extortion. Justo spent 18 months behind bars up until unexpectedly 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 admitted to giving this stolen data source to the EDGE Media Group, an opposition media electrical outlet in Malaysia that openly "compensated" Justo with an additional $2 Million USD for stealing the data source. Entirely Xavier Justo got payments totaling up to over $6.3 Million USD for his duty in the 1MDB scandal.

These recently leaked records have actually been revealed: 1mdb-leaks. com.

Extra tale my group discovered in the 'wholetruths.org' website details Xavier Justo's connection to" the Spanish medication cartel kingpin, José Alberto Aguín Magdalena (likewise known as 'Rubio de Aios'), that in 2018 was prosecuted in Spain on criminal tax obligation evasion, money laundering, and medicine trafficking costs. Rubio de Aios was implicated of developing an intricate internet of illegal property as well as residential property development projects for the widely known Spanish cartel manager Sito Miñanco who was also charged in the case. Both, together with Sito Miñanco's ex-wife as well as ex-sister in-law, were convicted of all costs by a Spanish Court in 2019.".

This story as well as DOJ record state that "in the mid-2000s, Xavier Justo began managing the bank accounts of Jose 'Rubio de Aios' Magdalena" which "in 2006 Xavier Justo ended up being the exclusive property manager in Switzerland for the Galician medication realm controlled by de Rubio de Aios that was the front man for Miñanco". Justo made use of a number of Swiss bank to wash the Cartel's profits but in "early 2007" his major accounts at Pictet & Cie Financial Institution in Geneva were examined by "Swiss authorities (for) believed tax evasion and money laundering tasks". http://edition.cnn.com/search/?text=1mdb scandal The situation resulted in a "US Department of Justice request for mutual lawful assistance from the Swiss government". (The authorities US DoJ request can be checked out in the short article uploaded on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have actually ultimately confirmed that in the summer season of 2007, Xavier Justo was jailed and briefly apprehended for over 18 hours by the Brigade Financière de Genéve, the financial law enforcement branch of the Canton of Geneva. Once again in my conversation with Justo he was upset regarding this tale as well as claimed its a full lie.

The 1MBD detraction as well as the Xavier Justo situation also made waves within the staunchly conservative Swiss legal system. A myriad of corruption as well as 'problem of rate of interest' allegations emerged versus the previous Swiss Chief law officer during that time, Mr. Michael Lauber, that was coincidentally, investigating Xavier Justo for Economic reconnaissance - a Swiss lawful violation specified as 'supplying swiped data to a foreign entity' such as the Malaysian Resistance the Side Media Team that Justo marketed the stolen data source to. In this certain situation Mr. Lauber had a major 'problem of passion' issue as a result of truth that Justo's attorney is Mr. Christian Lüscher, a well-known Swiss Criminal Attorney and elderly politician who had close ties to AG Lauber as well as was attributed for orchestrating Lauber's re-election last year. Giving the fact that this Swiss Attorney General Of The United States Michael Lauber had his immunity removed this past August because of an ongoing criminal investigation versus him entailing 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 concerns concerning his attorney, and claimed he is a friend that aided him as well as his household past creativity.

For the last six weeks I had a number of phone meetings with Xavier Justo as well as will be publishing details of these meetings in the near future. Please stay tuned for more splitting growths on this perpetual tale.