Insurance Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations and Was Entailed with a Spanish Medication Cartel Recently Emerged
Freshly stories as well as dripped papers, that arised over the past couple of weeks, showcases a complex internet of claims versus the popular 1MDB scandal 'Whistleblower' Mr. Xavier Justo. These allegations include criminal conspiracy, extortion, tax obligation evasion, political corruption, and also cash laundering for a Spanish Medication Cartel, all of which are unconditionally refuted by Mr. Justo.
These freshly dripped papers affirm that Xavier Justo extorted his former employer, PetroSaudi International, by endangering to release a business data source he had alledgly stolen from them. Justo was then paid 4 Million CHF as "severance" for his 11 months function as payment and also terminated from the company. Despite receiving this big settlement, Justo continued to require another 2.5 Million CHF, or he would release the database he purportedly took to the highest possible bidder. Justo was consequently attempted, founded guilty and punished for 3 years in a Thailand prison, as he lived in Thailand at the time of the alleged extortion. Justo invested 18 months in prison till unexpectedly being launched in 2017, under a basic amnesty granted to 30,000 crooks to celebrate the coronation of King Maha Vajiralongkorn. After Justo's release, he confessed to providing this taken database to the SIDE Media Team, a resistance media electrical outlet in Malaysia that openly "compensated" Justo with an added $2 Million USD for taking the data source. Entirely Xavier Justo received repayments amounting to over $6.3 Million USD for his function in the 1MDB rumor.
These recently dripped documents have been made public: 1mdb-leaks. com.
Additional tale my team discovered in the 'wholetruths.org' site details Xavier Justo's link to" the Spanish medicine cartel kingpin, José Alberto Aguín Magdalena (likewise known as 'Rubio de Aios'), that in 2018 was arraigned in Spain on criminal tax obligation evasion, money laundering, and medication trafficking costs. Rubio de Aios was implicated of creating a complicated web of unlawful real estate and also home development tasks for the well-known Spanish cartel employer Sito Miñanco that was additionally butted in the situation. Both, in addition to Sito Miñanco's ex-wife as well as ex-sister in-law, were convicted of all charges by a Spanish Court in 2019.".
This tale and also DOJ document state that "in the mid-2000s, Xavier Justo started managing the bank accounts of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo came to be the special asset supervisor in Switzerland for the Galician medicine realm managed by de Rubio de Aios who was the front man for Miñanco". Justo used a number of Swiss financial institution to wash the Cartel's earnings yet in "early 2007" his primary accounts at Pictet & Cie Bank in Geneva were explored by "Swiss authorities (for) suspected tax obligation evasion and money laundering tasks". The situation led to a "United States Division of Justice request for shared lawful assistance from the Swiss government". (The authorities United States DoJ demand can be watched in the short article posted on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have consequently verified that in the summertime of 2007, Xavier Justo was arrested and also briefly apprehended for over 18 hours by the Brigade Financière de Genéve, the economic police branch of the Canton of Geneva. Once again in my conversation with Justo he was distressed http://edition.cnn.com/search/?text=1mdb skandal concerning this story and also stated its a total lie.
The 1MBD scandal as well as the Xavier Justo instance additionally made waves within the staunchly conventional Swiss lawful system. A huge selection of corruption as well as 'problem of passion' allegations emerged against the former Swiss Attorney General during that time, Mr. Michael Lauber, that was coincidentally, examining Xavier Justo for Economic espionage - a Swiss legal infraction specified as 'supplying swiped data to an international entity' such as the Malaysian Opposition the Side Media Group that Justo marketed the taken database to. In this particular situation Mr. Lauber had a major 'dispute of interest' concern due to reality that Justo's lawyer is Mr. Christian Lüscher, a popular Swiss Criminal Lawyer and also elderly politician that had close connections to AG AG Lauber and was attributed for managing Lauber's re-election in 2014. Giving the reality that this Swiss Attorney General Of The United States Michael https://www.washingtonpost.com/newssearch/?query=1mdb skandal Lauber had his immunity removed this past August as a result of an ongoing criminal examination against 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 rejected to address any type of questions regarding his attorney, as well as said he is a pal that assisted him and his family members past creativity.
For the last six weeks I had a number of phone interviews with Xavier Justo and will certainly be publishing details of these interviews in the near future. Please stay tuned for more breaking growths on this continuous tale.