otbertfewb

Cases that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations and Was Entailed with a Spanish Medicine Cartel Just Recently Emerged

Recently tales as well as leaked records, that emerged over the past couple of weeks, showcases an intricate internet of allegations against the well-known 1MDB scandal 'Whistleblower' Mr. Xavier Justo. These allegations consist of criminal conspiracy, extortion, tax obligation evasion, political corruption, as well as cash laundering for a Spanish Drug Cartel, all of which are categorically refuted by Mr. Justo.

These newly leaked files declare that Xavier Justo obtained his former employer, PetroSaudi International, by threatening to release a business database 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 terminated from the business. Despite obtaining this big repayment, Justo continued to demand an additional 2.5 Million CHF, or he would launch the database he presumably stole to the greatest prospective buyer. Justo was subsequently attempted, convicted 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 in prison till all of a sudden being launched in 2017, under a basic amnesty approved to 30,000 offenders to commemorate the crowning of King Maha Vajiralongkorn. After Justo's release, he confessed to giving this taken database to the SIDE Media Team, an opposition media electrical outlet in Malaysia who openly "compensated" Justo with an added $2 Million USD for stealing the data source. Completely Xavier Justo received payments amounting to over $6.3 Million USD for his duty in the 1MDB scandal.

These recently leaked papers have been revealed: 1mdb-leaks. com.

Added story my team uncovered in the 'wholetruths.org' site information Xavier Justo's link to" the Spanish drug cartel authority, José Alberto Aguín Magdalena (also called 'Rubio de Aios'), that in 2018 was prosecuted in Spain on criminal tax evasion, money laundering, as well as medicine trafficking costs. Rubio de Aios was implicated of creating a complex internet of prohibited real estate and also home growth tasks for the popular Spanish cartel manager Sito Miñanco that was also butted in the instance. The pair, together with Sito Miñanco's ex-wife and also ex-sister in-law, were founded guilty of all charges by a Spanish Court in 2019.".

This story and DOJ record state that "in the mid-2000s, Xavier Justo started taking care of the bank accounts of Jose 'Rubio de Aios' Magdalena" and that "in 2006 Xavier Justo came to be the unique possession supervisor in Switzerland for the Galician medication realm controlled by de Rubio de Aios that was the front man for Miñanco". Justo http://www.thefreedictionary.com/1mdb skandal made use of a number of Swiss bank to launder the Cartel's earnings yet in "very early 2007" his primary accounts at Pictet & Cie Bank in Geneva were investigated by "Swiss authorities (for) thought tax obligation evasion as well as money laundering tasks". The instance resulted in a "United States Department of Justice ask for common lawful assistance from the Swiss federal government". (The official United States DoJ demand can be seen in the short article uploaded on http://www.bbc.co.uk/search?q=1mdb skandal wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have subsequently verified that in the summer of 2007, Xavier Justo was arrested as well as briefly detained for over 18 hours by the Brigade Financière de Genéve, the financial law enforcement branch of the Canton of Geneva. Again in my discussion with Justo he was distressed concerning this tale and stated its a full lie.

The 1MBD rumor as well as the Xavier Justo instance additionally made waves within the staunchly conservative Swiss legal system. A plethora of corruption as well as 'dispute Swiss Attorney General of interest' accusations emerged against the former Swiss Attorney general of the United States back then, Mr. Michael Lauber, who was together, investigating Xavier Justo for Economic espionage - a Swiss lawful violation specified as 'supplying stolen data to a foreign entity' such as the Malaysian Opposition the Edge Media Group that Justo offered the stolen data source to. In this specific situation Mr. Lauber had a major 'dispute of interest' issue due to reality that Justo's legal representative is Mr. Christian Lüscher, a well-known Swiss Criminal Lawyer and elderly politician who had close connections to AG Lauber as well as was credited for orchestrating Lauber's re-election in 2015. Giving the truth that this Swiss Attorney General Of The United States Michael Lauber had his immunity eliminated this previous August as a result of a recurring criminal investigation against 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 appear to be a pattern. Mr Justo rejected to address any kind of inquiries concerning his attorney, and also claimed he is a close friend that assisted him and also his family past creativity.

For the last six weeks I had several phone meetings with Xavier Justo and also will certainly be publishing information of these meetings in the future. Please stay tuned for even more splitting developments on this continuous story.