Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes as well as Was Included with a Spanish Drug Cartel Recently Emerged
Freshly tales and leaked papers, that arised over the past few weeks, showcases a complex internet of claims versus the popular 1MDB rumor 'Whistleblower' Mr. Xavier Justo. These allegations include criminal conspiracy theory, extortion, tax obligation evasion, political corruption, and money laundering for a Spanish Drug Cartel, every one of which are categorically rejected by Mr. Justo.
These recently dripped records allege that Xavier Justo extorted his former employer, PetroSaudi International, economic espionage by intimidating to release a company data source he had alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months work as payment and discharged from the company. Despite getting this large repayment, Justo remained to demand one more 2.5 Million CHF, or he would certainly release the data source he allegedly stole to the highest possible prospective buyer. Justo was ultimately attempted, founded guilty and punished for 3 years in a Thailand prison, as he stayed in Thailand at the time of the alleged extortion. Justo spent 18 months in prison till suddenly being launched in 2017, under a general amnesty given to 30,000 lawbreakers to celebrate the coronation of King Maha Vajiralongkorn. After Justo's release, he confessed to offering this taken database to the SIDE Media Team, a resistance media electrical outlet in Malaysia that publicly "awarded" Justo with an extra $2 Million USD for swiping the database. Altogether Xavier Justo got settlements amounting to over $6.3 Million USD for his role in the 1MDB detraction.
These recently leaked documents have been made public: 1mdb-leaks. com.
Extra story my team uncovered in the 'wholetruths.org' site information Xavier Justo's link to" the Spanish medicine cartel kingpin, José Alberto Aguín Magdalena (additionally referred to as 'Rubio de Aios'), who in 2018 was arraigned in Spain on criminal tax evasion, money laundering, and also medication trafficking charges. Rubio de Aios was accused of creating a complicated web of illegal property and also residential property development tasks for the widely known Spanish cartel manager Sito Miñanco that was also charged in the case. The pair, together with Sito Miñanco's ex-wife as well as ex-sister in-law, were founded guilty of all fees by a Spanish Court in 2019.".
This story and also DOJ record state that "in the mid-2000s, Xavier Justo began handling the checking account of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo became the exclusive property supervisor in Switzerland for the Galician medicine empire controlled by de Rubio de Aios who was the straw man for Miñanco". Justo utilized numerous Swiss financial institution to wash the Cartel's revenues but in "very early 2007" his main accounts at Pictet & Cie Bank in Geneva were investigated by "Swiss authorities (for) suspected tax evasion as well as cash laundering tasks". The situation resulted in a "United States Division of Justice request for shared legal aid from the Swiss government". https://en.search.wordpress.com/?src=organic&q=1mdb skandal (The authorities US DoJ request can be seen in the write-up uploaded on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have ultimately confirmed that in the summertime of 2007, Xavier Justo was detained and also briefly restrained for over 18 hrs by the Brigade Financière de Genéve, the financial law enforcement branch of the Canton of Geneva. Once again in my conversation with http://edition.cnn.com/search/?text=1mdb skandal Justo he was upset regarding this story as well as said its a full lie.
The 1MBD scandal and also the Xavier Justo situation likewise made waves within the staunchly conventional Swiss legal system. A wide variety of corruption and also 'conflict of passion' allegations emerged against the former Swiss Attorney general of the United States during that time, Mr. Michael Lauber, that was coincidentally, examining Xavier Justo for Economic espionage - a Swiss legal infraction defined as 'giving taken information to a foreign entity' such as the Malaysian Opposition the Side Media Team that Justo marketed the swiped database to. In this certain instance Mr. Lauber had a major 'problem of rate of interest' concern because of reality that Justo's attorney is Mr. Christian Lüscher, a well-known Swiss Criminal Lawyer and also elderly politician that had close connections to AG Lauber and also was attributed for orchestrating Lauber's re-election in 2014. Providing the truth that this Swiss Chief Law Officer Michael Lauber had his resistance removed this past August due to 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 seem to be a pattern. Mr Justo refused to respond to any kind of concerns about his legal representative, as well as claimed he is a pal that helped him and also his household beyond creativity.
For the last 6 weeks I had several phone interviews with Xavier Justo and also will certainly be publishing information of these meetings in the near future. Please stay tuned for more breaking developments on this nonstop story.