Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes and Was Included with a Spanish Drug Cartel Recently Appeared
Newly stories as well as leaked papers, that emerged over the past few weeks, showcases a complex web of accusations against the famous 1MDB rumor 'Whistleblower' Mr. Xavier Justo. These accusations include criminal conspiracy, extortion, tax evasion, political corruption, as well as money laundering for a Spanish Medicine Cartel, every one of which are categorically denied by Mr. Justo.
These freshly leaked papers affirm that Xavier Justo obtained his former company, PetroSaudi International, by threatening to release a business data source he had actually alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months work as payment as well as terminated from the firm. Despite getting this big payment, Justo remained to require one more 2.5 Million CHF, or he would launch the database he allegedly swiped to the greatest bidder. Justo was ultimately tried, convicted and also sentenced for 3 years in a Thailand prison, as he lived in Thailand at the time of the supposed extortion. Justo invested 18 months in prison until suddenly being released in 2017, under a basic amnesty given to 30,000 bad guys https://en.search.wordpress.com/?src=organic&q=1mdb skandal to commemorate the crowning of King Maha Vajiralongkorn. After Justo's launch, he admitted to supplying this taken database to the SIDE Media Team, a resistance media outlet in Malaysia that openly "awarded" Justo with an additional $2 Million USD for taking the database. Entirely Xavier Justo obtained repayments totaling up to over $6.3 Million USD for his duty in the 1MDB scandal.
These newly leaked files have been made public: 1mdb-leaks. com.
Added tale my group revealed in the 'wholetruths.org' web site details Xavier Justo's connection to" the Spanish drug cartel authority, José Alberto Aguín Magdalena (likewise called 'Rubio de Aios'), who in 2018 was fingered in Spain on criminal tax obligation evasion, cash laundering, and drug trafficking charges. Rubio de Aios was charged of creating a complex internet of unlawful property and also residential property advancement tasks for the popular Spanish cartel employer Sito Miñanco that was also butted in the case. Both, in addition to 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 record state that "in the mid-2000s, Xavier Justo began handling the checking account of Jose 'Rubio de Aios' Magdalena" which "in 2006 Xavier Justo came to be the exclusive property supervisor in Switzerland for the Galician drug empire managed by de Rubio de Aios who was the straw man for Miñanco". Justo utilized a number of Swiss financial institution to wash the Cartel's profits yet in "early 2007" his primary accounts at Pictet & Cie Bank in Geneva were investigated by "Swiss authorities (for) thought tax obligation evasion and also cash laundering tasks". The case caused a "US Department of Justice ask for shared legal aid from the Swiss government". (The official United States DoJ request can be watched in the write-up uploaded on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have actually consequently confirmed that in the summertime of 2007, Xavier Justo was apprehended as well as briefly apprehended for over 18 hrs by the Brigade Financière de Genéve, the monetary police branch of the Canton of Geneva. Once again in my discussion with Justo he was distressed about this tale and said its a complete lie.
The 1MBD rumor and the Xavier Justo case also made waves within the staunchly conventional Swiss lawful system. A wide variety of corruption as well as 'problem of rate of interest' allegations arised against the former Swiss Attorney General during that time, Mr. Michael Lauber, that was coincidentally, checking out Xavier Justo for Economic espionage - a Swiss lawful infraction defined as 'offering stolen information to an international entity' such as the Malaysian Opposition the Edge Media Team who Justo marketed the stolen data source to. In this particular situation Mr. Lauber had a major 'problem of interest' problem due to reality that Justo's attorney is Mr. Christian Lüscher, a popular Swiss Criminal Lawyer and also senior politician who had close connections to AG Lauber as well as was attributed for managing Lauber's re-election in 2014. Providing the fact that this Swiss Chief Law Officer Michael Lauber had his resistance eliminated this previous August because of a recurring criminal investigation against him involving corruption and kickbacks money-laundering 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 kind of concerns about his legal representative, and also said he is a good friend that helped him and also his household beyond creativity.
For the last 6 weeks I had several phone meetings with Xavier Justo and will certainly be publishing details of these interviews in the near future. Please remain tuned for https://www.washingtonpost.com/newssearch/?query=1mdb skandal more splitting advancements on this never-ending story.