Cases that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations and also Was Included with a Spanish Medicine Cartel Recently Emerged
Newly tales as well as dripped records, that arised over the past couple of weeks, showcases a complicated internet of allegations against the popular 1MDB scandal 'Whistleblower' Mr. Xavier money-laundering Justo. These accusations consist of criminal conspiracy, extortion, tax evasion, political corruption, as well as money laundering for a Spanish Medicine Cartel, all of which are unconditionally refuted by Mr. Justo.
These freshly leaked records affirm that Xavier Justo obtained his former company, PetroSaudi International, by endangering to launch a company data source he had alledgly stolen from them. Justo was then paid 4 Million CHF as "severance" for his 11 months work as compensation as well as discharged from the business. In spite of obtaining this big repayment, Justo continued to require one more 2.5 Million CHF, or he would launch the database he allegedly took to the highest bidder. Justo was consequently attempted, founded guilty and sentenced for 3 years in a Thailand jail, as he resided in Thailand at the time of the supposed extortion. Justo invested 18 months behind bars up until suddenly being released in 2017, under a general amnesty approved to 30,000 lawbreakers to celebrate the crowning of King Maha Vajiralongkorn. After Justo's release, he confessed to supplying this swiped data source to the EDGE Media Team, a resistance media outlet in Malaysia that openly "awarded" Justo with an additional $2 Million USD for swiping the data source. Completely Xavier Justo obtained repayments amounting to over $6.3 Million USD for his duty in the 1MDB detraction.
These newly dripped records have actually been made public: 1mdb-leaks. com.
Added tale my group uncovered in https://en.search.wordpress.com/?src=organic&q=1mdb skandal the 'wholetruths.org' site information Xavier Justo's connection to" the Spanish drug cartel kingpin, José Alberto Aguín Magdalena (additionally referred to as 'Rubio de Aios'), that in 2018 was prosecuted in Spain on criminal tax obligation evasion, money laundering, and medication trafficking fees. Rubio de Aios was charged of developing an intricate internet of prohibited realty as well as residential or commercial property development projects for the widely known Spanish cartel boss Sito Miñanco that was additionally butted in the case. The pair, along with Sito Miñanco's ex-wife and ex-sister in-law, were founded guilty of all charges by a Spanish Court in 2019.".
This tale as well as DOJ record state that "in the mid-2000s, Xavier Justo began taking care of the bank accounts of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo became the unique possession manager in Switzerland for the Galician medication empire controlled by de Rubio de Aios that was the straw man for Miñanco". Justo used numerous Swiss bank to wash the Cartel's profits yet in "very early 2007" his major accounts at Pictet & Cie Financial Institution in Geneva were investigated by "Swiss authorities (for) believed tax obligation evasion and money laundering activities". The case caused a "US Department of Justice ask for common lawful aid from the Swiss government". (The official US DoJ request can be checked out in the short article uploaded on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial resources have actually subsequently verified that in the summer season of 2007, Xavier Justo was apprehended and also briefly detained for over 18 hrs by the Brigade Financière de Genéve, the financial police branch of the Canton of Geneva. Again in my discussion with Justo he was disturbed about this tale and also said its a total lie.
The 1MBD rumor and also the Xavier Justo situation also made waves within the staunchly traditional Swiss lawful system. A wide variety of https://www.washingtonpost.com/newssearch/?query=1mdb skandal corruption and also 'problem of rate of interest' allegations emerged against the former Swiss Attorney General at that time, Mr. Michael Lauber, who was coincidentally, checking out Xavier Justo for Economic espionage - a Swiss lawful infraction defined as 'supplying swiped data to an international entity' such as the Malaysian Opposition the Edge Media Group that Justo offered the stolen database to. In this specific case Mr. Lauber had a major 'dispute of rate of interest' problem because of truth that Justo's legal representative is Mr. Christian Lüscher, a popular Swiss Criminal Lawyer and also elderly political leader that had close ties to AG Lauber and also was credited for orchestrating Lauber's re-election in 2014. Offering the fact that this Swiss Attorney General Michael Lauber had his immunity removed this previous August due to an ongoing criminal examination versus him including corruption and also 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 questions concerning his lawyer, and claimed he is a buddy that aided him and also his family members beyond creativity.
For the last six weeks I had a number of phone meetings with Xavier Justo and will certainly be publishing details of these meetings in the near future. Please remain tuned for more splitting growths on this relentless story.