Claims Swiss Attorney General that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Taxes as well as Was Involved with a Spanish Medication Cartel Just Recently Emerged
Recently stories as well as leaked files, that emerged over the past few weeks, showcases a complicated internet of accusations versus the well-known 1MDB rumor 'Whistleblower' Mr. Xavier Justo. These accusations include criminal conspiracy, extortion, tax evasion, political corruption, and money laundering for a Spanish Drug Cartel, all of which are unconditionally refuted by Mr. Justo.
These freshly dripped papers allege that Xavier Justo extorted his former employer, PetroSaudi International, by intimidating to launch a firm data source he had actually alledgly stolen from them. Justo was then paid 4 Million CHF as "severance" for his 11 months function as payment as well as terminated from the business. Despite receiving this huge repayment, Justo continued to require an additional 2.5 Million CHF, or he would certainly release the database he allegedly stole to the highest bidder. Justo was ultimately attempted, founded guilty as well as punished for 3 years in a Thailand prison, as he lived in Thailand at the time of the alleged extortion. Justo invested 18 months behind bars until unexpectedly being released in 2017, under a basic amnesty provided to 30,000 wrongdoers to commemorate the crowning of King Maha Vajiralongkorn. After Justo's launch, he admitted to giving this swiped database to the EDGE Media Group, a resistance media outlet in Malaysia that publicly "compensated" Justo with an extra $2 Million USD for taking the data source. Entirely Xavier Justo obtained repayments totaling up to over $6.3 Million USD for his duty in the 1MDB rumor.
These recently dripped records have been revealed: 1mdb-leaks. com.
Additional story my group revealed in the 'wholetruths.org' website details Xavier Justo's link to" the Spanish medication cartel kingpin, José Alberto Aguín Magdalena (also referred to as 'Rubio de Aios'), who in 2018 was arraigned in Spain on criminal tax evasion, money laundering, and also medicine trafficking charges. Rubio de Aios was accused of creating a complex internet of unlawful property and residential or commercial property growth tasks for the popular Spanish cartel manager Sito Miñanco who was also charged in the case. The pair, along with Sito Miñanco's ex-wife and also ex-sister in-law, were founded guilty of all fees by a Spanish Court in 2019.".
This tale and also DOJ document state that "in the mid-2000s, Xavier Justo started taking care of the savings account of Jose 'Rubio de Aios' Magdalena" which "in 2006 Xavier Justo became the special property supervisor in Switzerland for the Galician medicine realm regulated by de Rubio de Aios that was the straw man for Miñanco". Justo utilized numerous Swiss bank to wash the Cartel's earnings however in "early 2007" his primary accounts at Pictet & Cie Financial Institution in Geneva were explored by "Swiss authorities (for) thought tax obligation evasion as well as money laundering tasks". The case resulted in a "United States Division of Justice ask for common lawful help from the Swiss federal government". (The official US DoJ request can be viewed in the article uploaded on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have consequently confirmed that in the summer season of 2007, Xavier Justo was detained and also briefly restrained for over 18 hrs by the Brigade Financière de Genéve, the economic police branch of the Canton of Geneva. Once more in my conversation with Justo he was disturbed regarding this tale as well as said its a full lie.
The 1MBD rumor as well as the Xavier Justo case also made waves within the staunchly traditional Swiss lawful system. A huge selection of corruption and 'dispute of rate of interest' accusations emerged against the former Swiss Attorney General at that time, Mr. Michael Lauber, who was coincidentally, investigating Xavier Justo for Economic reconnaissance - a Swiss legal offense defined as 'giving taken data to a foreign entity' such as the Malaysian Resistance the Side Media Group that Justo offered the swiped database to. In this specific case Mr. Lauber http://www.bbc.co.uk/search?q=1mdb scandal had a significant 'conflict of passion' issue due to truth that Justo's attorney is Mr. Christian Lüscher, a widely known Swiss Criminal Attorney as well as elderly political leader who had close connections to AG Lauber as well as was credited for orchestrating Lauber's re-election in 2014. Providing the truth that this Swiss Attorney General Michael Lauber had his immunity eliminated this previous August as a result of a recurring criminal investigation against him including 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 rejected to address any kind of inquiries concerning his attorney, and also said he is a close friend that aided him and also his household past creativity.
For the last 6 weeks I had a number of phone meetings with Xavier Justo as well as will be publishing details of these meetings in the future. Please stay tuned for more splitting growths on this perpetual story.