Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations as well as Was Entailed with a Spanish Medicine Cartel Just Recently Appeared
Newly tales and also leaked files, that arised over the past couple of weeks, showcases a complicated web of claims against the popular 1MDB detraction 'Whistleblower' Mr. Xavier Justo. These accusations consist of criminal conspiracy, extortion, tax evasion, political corruption, and cash laundering for a Spanish Medicine Cartel, every one of which are categorically refuted by Mr. Justo.
These recently leaked papers allege that Xavier Justo extorted his former company, PetroSaudi International, by threatening to launch a business data source he had alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months function as compensation and terminated from the business. Regardless of getting this large settlement, Justo remained to require another 2.5 Million CHF, or he would release the database he supposedly stole to the highest possible prospective buyer. Justo was ultimately attempted, founded guilty and punished for 3 years in a Thailand prison, as he resided in Thailand at the time of the alleged extortion. Justo spent 18 months behind bars until all of a sudden 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 giving this swiped data source to the SIDE Media Group, a resistance media electrical outlet in Malaysia that openly "awarded" Justo with an extra $2 Million USD for swiping the data source. Completely Xavier Justo got settlements amounting to over $6.3 Million USD for his role in the 1MDB scandal.
These newly leaked papers have been revealed: 1mdb-leaks. com.
Extra tale my team revealed in the 'wholetruths.org' website information Xavier Justo's link to" the Spanish medicine cartel authority, José Alberto Aguín Magdalena (likewise known as 'Rubio de Aios'), who in 2018 was indicted in Spain on criminal tax obligation evasion, cash laundering, and medication trafficking charges. Rubio de Aios was implicated of creating a complex web of illegal real estate and also home development projects for the popular Spanish cartel boss http://www.bbc.co.uk/search?q=1mdb scandal Sito Miñanco who was likewise butted in the case. Both, along with 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 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 ended up being the special asset supervisor in Switzerland for the Galician medication realm controlled by de Rubio de Aios who was the front man for Miñanco". Justo utilized numerous Swiss financial institution to launder the Cartel's revenues however in "very early 2007" his major accounts at Pictet & Cie Financial Institution in Geneva were examined by "Swiss authorities (for) presumed tax evasion and cash laundering tasks". The situation led to a "US Department of Justice ask for shared legal help from the Swiss government". (The official United States DoJ demand can be watched in the write-up published on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have subsequently validated that in the summertime of 2007, Xavier Justo was apprehended and also briefly apprehended for over 18 hours by the Brigade Financière de Genéve, the economic law enforcement branch of the Canton of Geneva. Once more in my conversation with Justo he was disturbed concerning this story as well as stated its a total lie.
The 1MBD detraction and also the Xavier Justo situation additionally made waves within the staunchly conventional Swiss lawful system. A myriad of corruption and 'dispute of interest' claims arised versus the previous Swiss Attorney General during that time, Mr. Michael Lauber, who was coincidentally, examining Xavier Justo for Economic espionage - a Swiss legal crime specified as 'offering taken information to an international entity' such as the Malaysian Opposition the Side Media Group who Justo offered the stolen database to. In this specific instance Mr. Lauber had a significant 'dispute of rate of interest' concern because of truth that Justo's lawyer is Mr. Christian Lüscher, a widely known Swiss Criminal Lawyer and senior political leader OAG who had close connections to AG Lauber as well as was attributed for coordinating Lauber's re-election last year. Providing the truth that this Swiss Chief Law Officer Michael Lauber had his immunity removed this previous August because of a recurring criminal investigation versus him entailing corruption and 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 declined to respond to any inquiries concerning his attorney, and also claimed he is a close friend that assisted him as well as his family members past creativity.
For the last 6 weeks I had numerous phone interviews with Xavier Justo and also will be publishing details of these meetings in the future. Please remain tuned for more breaking growths on this perpetual tale.
