Cases that Xavier Justo Blackmailed PetroSaudi International, Avoided paying Tax obligations and Was Involved with a Spanish Medicine Cartel Just Recently Appeared
Newly tales and also leaked records, that emerged over the past few weeks, showcases a complex web of allegations versus the popular 1MDB rumor 'Whistleblower' Mr. Xavier Justo. These claims consist of criminal conspiracy, extortion, tax evasion, political corruption, and cash laundering for a Spanish Medicine Cartel, every one of which are categorically refuted by Mr. Justo.
These newly leaked files affirm that Xavier Justo extorted his previous employer, PetroSaudi International, by intimidating to release a business data source he had actually alledgly stolen from them. Justo was after that paid 4 Million CHF as "severance" for his 11 months function as settlement and also fired from the business. Despite getting this huge payment, Justo continued to require one more 2.5 Million CHF, or he would launch the data source he purportedly swiped to the greatest bidder. Justo was subsequently attempted, founded guilty and punished for 3 years in a Thailand prison, as he stayed in Thailand at the time of the supposed extortion. Justo invested 18 months behind bars till unexpectedly being launched in 2017, under a basic amnesty provided to 30,000 crooks to celebrate the coronation of King Maha Vajiralongkorn. After Justo's launch, he admitted to supplying this swiped data source to the SIDE Media Group, a resistance media outlet in Malaysia who openly "awarded" Justo with an added $2 Million USD for stealing the data source. Completely Xavier Justo obtained settlements totaling up to over $6.3 Million USD for his duty in the 1MDB scandal.
These freshly leaked papers have actually been made public: 1mdb-leaks. com.
Extra tale my group discovered in the 'wholetruths.org' website details Xavier Justo's link to" the Spanish medication cartel kingpin, José Alberto Aguín Magdalena (additionally referred to as 'Rubio de Aios'), who in 2018 was indicted in Spain on criminal tax obligation evasion, money laundering, and also medicine trafficking costs. Rubio de Aios was implicated of developing an intricate internet of illegal real estate and property advancement jobs for the well-known Spanish cartel employer Sito Miñanco who was additionally charged in the situation. 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 and also DOJ document state that "in the mid-2000s, Xavier Justo started managing the bank accounts of Jose 'Rubio de Aios' Magdalena" which "in 2006 Xavier Justo came to be the exclusive property manager in Switzerland for the Galician medicine realm controlled by de Rubio de Aios who was the straw man for Miñanco". Justo made use of numerous Swiss financial institution to launder the Cartel's profits yet in "early 2007" his main accounts at Pictet & Cie Bank in Geneva were explored by "Swiss authorities (for) believed tax evasion as well as money laundering tasks". The instance resulted in a "United States Department of Justice request for mutual https://en.search.wordpress.com/?src=organic&q=1mdb scandal lawful assistance from the Swiss federal government". (The authorities US DoJ demand can be watched in the article posted on wholetruths.org/exclusive-1mdb-scandal-whistleblower-connected-to-spanish-drug-cartel/). Swiss prosecutorial sources have actually ultimately validated that in the summertime of 2007, Xavier Justo was apprehended as well as briefly apprehended for over 18 hrs by the Brigade Financière de Genéve, the Swiss Attorney General economic police branch of the Canton of Geneva. Once again in my discussion with Justo he was distressed regarding this story and stated its a full lie.
The 1MBD detraction and also the Xavier Justo instance also made waves within the staunchly traditional Swiss legal system. A wide variety of corruption as well as 'dispute of passion' claims emerged against the previous Swiss Attorney General during that time, Mr. Michael Lauber, that was coincidentally, exploring Xavier Justo for Economic reconnaissance - a Swiss lawful violation specified as 'giving stolen information to an international entity' such as the Malaysian Resistance the Side Media Team who Justo sold the stolen database to. In this specific case Mr. Lauber had a major 'problem of passion' problem due to reality that Justo's legal representative is Mr. Christian Lüscher, a popular Swiss Criminal Attorney and also elderly politician that had close connections to AG Lauber as well as was attributed for managing Lauber's re-election in 2014. Giving the fact that this Swiss Attorney General Michael Lauber had his immunity eliminated this past August because of a recurring 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 answer any kind of inquiries about his attorney, as well as stated he is a pal that assisted him as well as his household beyond creative imagination.
For the last six weeks I had numerous phone meetings with Xavier Justo and will be releasing details of these meetings in the future. Please remain tuned for more splitting advancements on this nonstop story.