Claims that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations and also Was Included with a Spanish Medication Cartel Recently Surfaced
Freshly tales and leaked papers, that emerged over the past couple of weeks, showcases an intricate web of accusations against the renowned 1MDB scandal 'Whistleblower' Mr. Xavier Justo. These allegations include criminal conspiracy, extortion, tax evasion, political corruption, as well as cash laundering for a Spanish Medicine Cartel, all of which are unconditionally refuted by Mr. Justo.
These freshly dripped records declare that Xavier Justo extorted his former company, PetroSaudi International, by intimidating to launch a firm 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 compensation and also fired from the firm. In https://en.wikipedia.org/wiki/?search=1mdb skandal spite of obtaining this large repayment, Justo remained to require an additional 2.5 Million CHF, or he would certainly release the data source he supposedly took to the highest bidder. Justo was ultimately attempted, convicted as well as punished for 3 years in a Thailand prison, as he stayed in Thailand at the time of the claimed extortion. Justo spent 18 months behind bars up until all of a sudden being released in 2017, under a general amnesty provided to 30,000 criminals to celebrate the crowning of King Maha Vajiralongkorn. After Justo's launch, he confessed to offering this stolen data source to the EDGE Media Group, an opposition media electrical outlet in Malaysia who openly "rewarded" Justo with an additional $2 Million USD for stealing the data source. Entirely Xavier Justo received settlements totaling up to over $6.3 Million USD for his duty in the 1MDB rumor.
These freshly leaked records have been made public: 1mdb-leaks. com.
Additional story my team discovered in the 'wholetruths.org' website details Xavier Justo's link to" the Spanish medicine cartel kingpin, José Alberto Aguín Magdalena (also called 'Rubio de Aios'), that in 2018 was indicted in Spain on criminal tax obligation evasion, money laundering, and also medication trafficking fees. Rubio de Aios was charged of establishing a complicated web of illegal property and property development jobs for the popular Spanish cartel employer Sito Miñanco that was additionally butted in the case. The pair, along with Sito Miñanco's ex-wife as well as ex-sister in-law, were convicted of all charges by a Spanish Court in 2019.".
This tale as well as DOJ document state that "in the mid-2000s, Xavier Justo started handling the savings account of Jose 'Rubio de Aios' Magdalena" http://edition.cnn.com/search/?text=1mdb skandal and that "in 2006 Xavier Justo came to be the exclusive asset manager in Switzerland for the Galician drug realm regulated by de Rubio de Aios that was the straw man for Miñanco". Justo made use of numerous Swiss financial institution to launder the Cartel's profits but in "early 2007" his major accounts at Pictet & Cie Bank in Geneva were examined by "Swiss authorities (for) believed tax obligation evasion and also money laundering activities". The case led to a "US Department of Justice ask for shared lawful aid from the Swiss federal government". (The authorities US DoJ request can be viewed in the write-up uploaded on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have actually ultimately verified that in the summertime of 2007, Xavier Justo was arrested and also briefly restrained for over 18 hours by the Brigade Financière de Genéve, the economic law enforcement branch of the Canton of Geneva. Once again in my conversation with Justo he was disturbed concerning this story and also stated its a full lie.
The 1MBD rumor as well as the Xavier Justo situation likewise made waves within the staunchly conservative Swiss legal system. A myriad of corruption and also 'conflict of rate of interest' claims arised against the previous Swiss Attorney General during that time, Mr. Michael Lauber, who was coincidentally, examining Xavier Justo for Economic reconnaissance - a Swiss legal infraction specified as 'providing taken information to a foreign entity' such as the Malaysian Resistance the Side Media Team who Justo offered the taken database to. In this particular case Mr. Lauber had a major 'conflict of passion' concern because of truth that Justo's legal representative is Mr. Christian Lüscher, a well-known Swiss Criminal Attorney and also senior politician that had close connections to AG Lauber and also was credited for managing Lauber's re-election in 2014. Providing the fact that this Swiss Attorney General Michael Lauber had his resistance removed this previous August because of an ongoing criminal examination against him involving 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 questions concerning his lawyer, as well as said he is a good friend that aided him as well as his household past creativity.
For the last 6 weeks I had numerous phone interviews with Xavier Justo and will be publishing information of these meetings in the near future. Please stay 1mdb scandal tuned for even more breaking developments on this relentless tale.
