Cases that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes as well as Was Included with a Spanish Drug Cartel Recently Appeared
Recently tales and also leaked papers, that arised over the past few weeks, showcases a complex internet of accusations against the renowned 1MDB detraction 'Whistleblower' Mr. Xavier Justo. These allegations include criminal conspiracy, extortion, tax evasion, political corruption, and also cash laundering for a Spanish Medication Cartel, every one of which are unconditionally rejected by Mr. Justo.
These freshly leaked records affirm that Xavier Justo extorted his previous employer, PetroSaudi International, by endangering to launch a company database he had actually alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months function as compensation as well as discharged from the firm. In spite of getting this large repayment, Justo continued to require an additional 2.5 Million CHF, or he would certainly launch the database he supposedly stole to the greatest bidder. Justo was consequently attempted, convicted and punished for 3 years in a Thailand jail, as he stayed in Thailand at the time of the supposed extortion. Justo invested 18 months in prison until suddenly being released in 2017, under a general amnesty approved to 30,000 bad guys to celebrate the coronation of King Maha Vajiralongkorn. After Justo's release, he admitted to giving this stolen database to the SIDE Media Group, an opposition media outlet in Malaysia that publicly "rewarded" Justo with an added $2 Million USD for swiping the data source. Altogether Xavier Justo received settlements https://en.wikipedia.org/wiki/?search=1mdb skandal totaling up to over $6.3 Million USD for his role in the 1MDB detraction.
These newly leaked files have actually been made public: 1mdb-leaks. com.
Additional tale my team discovered in the 'wholetruths.org' website information Xavier Justo's link to" the Spanish medication cartel kingpin, José Alberto Aguín Magdalena (also known as 'Rubio de Aios'), who in 2018 was prosecuted in Spain on criminal tax obligation evasion, cash laundering, and also medication trafficking charges. Rubio de Aios was implicated of creating a complex internet of prohibited real estate and home advancement projects for the popular Spanish cartel boss Sito Miñanco who was additionally butted in the case. The pair, together with Sito Miñanco's ex-wife and ex-sister in-law, were convicted of all fees by a Spanish Court in 2019.".
This story and DOJ document state that "in the mid-2000s, Xavier Justo began handling the savings account of Jose 'Rubio de Aios' Magdalena" which "in 2006 Xavier Justo ended up being the special possession supervisor in Switzerland for the Galician medication realm regulated by de Rubio de Aios who was the straw man for Miñanco". Justo utilized numerous Swiss financial institution to launder the Cartel's revenues but in https://en.search.wordpress.com/?src=organic&q=1mdb skandal "very early 2007" his major accounts at Pictet & Cie Bank in Geneva were checked out by "Swiss authorities (for) thought tax obligation evasion and money laundering activities". The situation resulted in a "United States Division of Justice ask for common lawful support from the Swiss government". (The official US DoJ demand can be checked out in the write-up published on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have actually consequently verified that in the summer season of 2007, Xavier Justo was jailed and briefly detained for over 18 hours by the Brigade Financière de Genéve, the monetary law enforcement branch of the Canton of Geneva. Once more in my discussion with Justo he was disturbed regarding this tale and said its a complete lie.
The 1MBD scandal and the Xavier Justo case also made waves within the staunchly conventional Swiss lawful system. A huge selection of corruption as well as 'dispute of interest' allegations emerged against the previous Swiss Attorney general of the United States at that time, Mr. Michael Lauber, that was coincidentally, checking out Xavier Justo for Economic espionage - a Swiss legal violation defined as stolen data 'supplying taken data to a foreign entity' such as the Malaysian Opposition the Edge Media Group who Justo marketed the taken data source to. In this certain situation Mr. Lauber had a major 'problem of passion' problem because of truth that Justo's legal representative is Mr. Christian Lüscher, a popular Swiss Criminal Lawyer and senior political leader who had close connections to AG Lauber and also was attributed for managing Lauber's re-election last year. Offering the reality that this Swiss Attorney General Michael Lauber had his resistance removed this past August as a result of an ongoing criminal investigation against 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 declined to address any kind of inquiries concerning his attorney, and also claimed he is a friend that assisted him and his family members beyond creative imagination.
For the last six weeks I had several phone interviews with Xavier Justo and will certainly be publishing details of these meetings in the future. Please stay tuned for even more breaking advancements on this endless story.