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A Swiss exclusive banker who plundered the looting of the Malaysian State Investment Foundation, former Goldman Sachs executive, who was convicted on Thursday, looking for $ 18 million.
Xavier Justo, who sentenced a prisoner in Thailand 1mdbHe claims that the money recognizes the price he paid for ten years because of the fact about the fund.
Juston’s case was claimed to have made a New York judge in the case Tim LeissnerThe former head of Goldman’s southeastern Asian operations will test the laws of the US laws against the victims of the victims of the victims of the Federal Offenders.
On Thursday, a partial judge of Judge Margo Brodie, who is punishing Leissner, can create a new avenue for people affected white collar offense to require compensation.
In connection with the lawsuit of Brodie, it is not clear that the International Multibillion-dollar will still be managed in a 1MDB scandal.
In this idea – Leissner and the US government are controversial – the crimes of the former Goldman Banker should be taken as part of a more widespread 1MDB assassination, and it is responsible for Justo to harm.
Juston’s case was “amazing” and provides a significant part of his desire, “the white collar change the prosecution,” John Coffera, Professor Columbia Law School.
“In cases where the defendant is resolved, the victims will be out of order, in case of appointed victims’ lawyers. Juston said that a lawsuit was required for the money used by the “a little stretch”.
A former Goldman High Flyer was allegedly against a former Goldman High Flyer Leissner, which exceeded $ 2.7 billion from bond deals organized by 1MDB in 2012 and 2013.
Leissner agreed to cooperate with the US government in 2018 and confessed his sin on charges of money laundering and foreign bribery.
Justo, Petroaudi International, worked for a oil company in the joint venture with 1MDB. When he left the company in 2011, he sent an email with him. In the end, this communication, a conspiracy story on the Sarawak report blog, at least $ 700 million from 1MDB.
Justo after a few months later, after a few months later, Thai police were arrested on the island of Koh Samui, built a resort complex. He confessed his sin to blackmail and attempted attempts to be sentenced to three years in prison and sentenced to three years in prison
Justo said it has been confessed since then because Thai officials and Petrosaudii representatives threatened him with a long sentence. Both Petrosaudii and Thai officials rejected any misleading behavior.
Swiss court last year The main managers of Petrosaudii were convicted Tarek Obayd and Patrick Mahony, Patrick Mahony from the prosecutors in the “hide of the century” in a 1MDB of $ 1.8 billion. The couple is attractive.
“Mr. Justo … After sharing the prospects of Mr. Leissner and his conventional journalists with a journalist who exposed the criminal nature of the scheme,” Mr. Leissnerin and conspirators had plans. “
“Mr. Justo, Mr. Justisner and said that the exact risks of his ownership and successful companies have known and successfully managed: No one means nothing but a vehicle for the abuse of 1MD billions.
Justo, released from prison in Bangkok in 2016, claims that US compulsory victims are the right to receive compensation by restitution law and the law of the rights of criminal victims. His claim was forced to sell $ 9.5 million for property and business, including a discount, including a Thai resort and $ 8.6 million, he said.
Leissner said that a lawsuit in a court in a court in a court of $ 18 million, there is no reason why Justo, who argues criminal behavior, said. Leyissner did not appreciate being accused of being part of the revenge scheme that was allegedly being arrested in Thailand, and as a sacrifice under the US law.
The US Department of Justice opposed a claim on similar grounds. Juston’s losses are not created by a specific behavior of Leissner’s violations of the conviction, “he said.
1MDB case went to the Malaysian policy, and former Prime Minister Najib Razak took him to prison in 2022. Investigators in the United States have been stolen from the fund with a few areas of at least $ 4.5 billion Malaysian Financier Jho Downstays in a large place but maintains innocence.
