NAJIB’S NIGHTMARE WORSENS: JUSTO HANDS OVER ‘BIG BOX’ OF DOCUMENTS TO MACC – HELPING FIT THE FINAL CRUCIAL PIECES OF 1MDB-PETROSAUDI’S MASSIVE ‘MISSING BILLIONS’ PUZZLE?

PUTRAJAYA: Swiss whistleblower Xavier Justo has handed over to the Malaysian Anti-Corruption Commission (MACC) important files on PetroSaudi International and its dealings with wealth fund 1Malaysia Development Berhad (1MDB).

He went to the anti-graft agency’s headquarters here for an interview on Friday (Nov 2) during his third visit to Malaysia since the shock defeat of Barisan Nasional in the May 9 general election.

He arrived at 3.30pm with a big box containing words written in red on it and exited the building at about 4.20pm.

When contacted and asked whether the box contained files related PetroSaudi International and its co-owner Tarek Obaid and director Patrick Mahony, he simply said he is not saying no.

“I’m not in a position to comment what was passed to the MACC during this visit or the previous visits. It will be inappropriate,” he said.

Justo worked for PetroSaudi International in London as a director between Feb 2010 until April 2011. He had previously held a directorship from 2006 to August 2009.

PetroSaudi International entered a joint venture with Malaysia’s sovereign fund 1MDB in 2009, after which at least US$700mil (RM2.9bil) of the initial US$1bil (RM4.16bil) wired to the joint venture was diverted to an account owned by Good Star Ltd which investigation papers showed was controlled by Malaysian financier Low Taek Jho, or better known as Jho Low.

Following his resignation from the company due to a fallout with Obaid, Justo obtained a hard disk containing 230,000 emails, including information on the misappropriation in the PetroSaudi-1MDB deal.

He leaked the information to Sarawak Report and The Edge in 2014, sparking off a worldwide investigation into the scandal that the United States described as kleptocracy at its worst.

Malaysian authorities have issued a warrant of arrest for Low and charged former prime minister Datuk Seri Najib Tun Razak, who was the chairman of the 1MDB advisory committee, with multiple counts of money laundering, criminal breach of trust and abuse of power in relation to the scandal.

THE STAR

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