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[Jenayah] 1MDB, Xavier Andre Justo dan Sarawak Report

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Post time 24-6-2015 09:29 AM | Show all posts |Read mode
Edited by d'zeck at 24-6-2015 12:29 PM
Thai police nab PetroSaudi ex-staff over attempted extortion

23 June 2015 @ 10:06 PM BANGKOK/RIYADH: Thai police have arrested a former official of PetroSaudi International Ltd, and charged him with attempting to blackmail and extort the company, Thai media and the company said yesterday. Thai police chief Gen. Somyot Pumpunmuang told a news conference in Bangkok that the Crime Suppression Division police had detained Xavier Andre Justo, a Swiss national, following the issuance of an arrest warrant by the Southern Bangkok Criminal Court. Police have also searched his residence, seizing a computer and other equipment which they believe may have been used as part of the alleged offence.

Police said Justo, who had fled to Thailand, was previously an executive at PetroSaudi. The Saudi-based international company, which invests in the oil and gas industry, is best known in Malaysia for its former dealings with strategic investment fund 1Malaysia Development Bhd (1MDB). A former official of PetroSaudi International Ltd was arrested by Thai police and charged with attempting to blackmail and extort the company. Two years after he was dismissed from the company, Justo allegedly attempted to blackmail and extort PetroSaudi for as much as 2.5 million Swiss Francs (approximately RM10 million). Justo had allegedly threatened to release confidential business information, purportedly stolen from the company, if his demands were not met.

In a statement issued in Riyadh, PetroSaudi said it welcomed the arrest of Justo and that it would fully cooperate with the Thai authorities. It also said it was considering further legal action in other jurisdictions. In addition to the ongoing case in Thailand, PetroSaudi is believed to be preparing to file a claim against Justo with the London police in respect of blackmail and computer misuse offences, and is commencing proceedings in Switzerland for numerous breaches of contract.

“We are relieved that Mr Justo will now face justice through the courts. We have been the victims of a regrettable crime that has unfortunately been politicised in Malaysia,” a PetroSaudi spokesperson said. “We are happy to finally set the record straight and we apologise to the Malaysian people for the harm that one of our unscrupulous ex-employees has caused to them,” he said. Following the attempted blackmail, various emails and documents appeared on a politically-motivated blog Sarawak Report, sparking a wave of allegations against 1MDB. It has now been learnt that some of the emails and documents published on the blog were found to be tampered with, bringing into question the veracity of these allegations.

An international cyber-security firm, Protection Group International (PGI), was subsequently hired to conduct an in-depth investigation into the source of the data published on the Internet, as well as verify its authenticity. These investigations revealed clear evidence of the systematic theft of confidential company data by Justo prior to his departure from PetroSaudi. Furthermore, the analysis also showed that the data was tampered with after it was stolen from PetroSaudi. It was believed that much of this tampered data subsequently appeared on Sarawak Report and served as the backbone of the blog’s claims of impropriety against 1MDB. An expert from PGI said: "Our investigation is still ongoing, but it is clear that we are looking at a case of large-scale data theft, and our analysis substantiates that Justo is the source of the data published on Sarawak Report.

“For example, when we looked into a PowerPoint file that was on one of the Sarawak Report’s blogs, we found evidence in the metadata of that file that it had been handled by a certain “xavierj” in 2013; two years after Justo left PetroSaudi, and four years after the file had originally been created by a law firm that advised PetroSaudi. “It is also clear that the stolen data sets are incomplete, and underwent an editing process after they were removed from PetroSaudi’s systems, and before they were published on the Internet. There are many inconsistencies between the published data and the data which still exists on files within PetroSaudi relating to that period of time. Simply put, it is incomplete data, creatively selected and edited to fit a desired narrative. "These cases are all too familiar and we have unfortunately dealt with so many of them; where a greedy or malicious employee removes confidential data and threatens to publish it, or has it published, for personal gain – financial or otherwise. Published data then invariably goes through selective editing, and not infrequently plain forgery, in an attempt to up the ante and create the most damaging story possible.

"This case is an almost textbook match to that profile. PetroSaudi, like many companies, individuals or even governments that we have seen before them, and no doubt will continue to see after them, will suffer unfair scrutiny caused by a misinformed online onslaught. In this case, what started out as a simple story of personal gain by a former employee, became a story of politically-motivated allegations through the use of irresponsible online blogs. "All of the investigations we have conducted thus far would lead me to say that, from both a forensic and expert perspective, the information [relating to this issue] published on the Internet should be considered unsafe and unreliable by those wishing to draw conclusions from it,” he said. The Thai police are carrying out their own investigation and have seized computers and other evidence from Justo’s residence. This evidence will be thoroughly analysed in an attempt to understand whether any other parties may have been involved with Justo. Meanwhile, PGI said it will hand over further evidence to the authorities as its inquiry continues into how PetroSaudi’s computer files were accessed and edited.

http://www.nst.com.my/

Sedikit demi sedikit, mula terungkai satu persatu punca kepada segala caca merba yang dipenuhi agenda
sempit pihak-pihak tertentu dalam isu 'viral' 1MDB.

Alhamdulillah.

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 Author| Post time 24-6-2015 09:41 AM | Show all posts
dari Switzerland ke Arab Saudi

sampai ke Sarawak dah jadi lain

last2 dicekup di Thailand

panjang betul kisah 1MDB versi cina
DAP ni rupanya

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Post time 24-6-2015 09:43 AM | Show all posts
Dzek lg pandai dr Tun M nampaknya





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 Author| Post time 24-6-2015 09:45 AM | Show all posts
kecimpret replied at 24-6-2015 09:43 AM
Dzek lg pandai dr Tun M nampaknya

pandai ke tidak,

bukan itu motifnya kecimpret

kita cuma nak tahu perkara
betul dan benar je
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 Author| Post time 24-6-2015 09:58 AM | Show all posts
jika benar BEKAS pekerja petrosaudi
menjadi punca segala pertuduhan
dalam isu 1MDB,

kita juga rasa sedih jika
ia turut mempengaruhi
BEKAS perdana menteri malaysia

seorang negarawan ulung
untuk turut mempercayainya

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Post time 24-6-2015 10:00 AM | Show all posts
cool ada twist lagik

ok..next move lak..turn sape?
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Post time 24-6-2015 10:01 AM | Show all posts
omg.. tun M yg maha hebat telah ditipu dapig
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 Author| Post time 24-6-2015 10:03 AM | Show all posts
chaintea replied at 24-6-2015 10:00 AM
cool ada twist lagik

ok..next move lak..turn sape?

tak pe chaintea

sekurang2 nya kita tahu jugak
yang sarawak report tu sejenis blog

dan petrosaudi pulak
sejenis syarikat milik
negara arab saudi

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Post time 24-6-2015 10:04 AM | Show all posts
Edited by atira at 24-6-2015 10:09 AM
d'zeck replied at 24-6-2015 09:58 AM
jika benar BEKAS pekerja petrosaudi
menjadi punca segala pertuduhan
dalam isu 1MDB,

petrosaudi tu salah satu pertuduhan .yg tun M dok bebelkan...  bermacam2 tuduhan lagi... tak sure tun M ada sentuh ke tak pasal petrosaudi tu.

ohh okay... dah check... Tun M mmg ada sebut bayaran 1bil kpd petrosaudi

“More than US$1bil was said to be paid to PetroSaudi without verification as to the value of this company or its assets


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Post time 24-6-2015 10:07 AM | Show all posts
kalo 1mdb nie just kene spin jer xda lah pm nak setelkan masalah nie kelam kabut..projek ipp 3b pn dh problem besar..terpksa lah tnb kene take over dr 1mdb..pasai 1mdb xdak dana nk siapkn projek nie..another bilion ringgit will be wasted..in the end rakyat yg kene tanggung...
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 Author| Post time 24-6-2015 10:08 AM | Show all posts
atira replied at 24-6-2015 10:01 AM
omg.. tun M yg maha hebat telah ditipu dapig

sifat Maha hanya untuk
pencipta je atira

manusia tetap manusia,
yang terdedah kepada unsur lemah
dan kesilapan

sekalipun ada sebutan maha
dalam namanya

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Post time 24-6-2015 10:10 AM | Show all posts
d'zeck replied at 24-6-2015 10:08 AM
sifat Maha hanya untuk
pencipta je atira

dulu ko jilat tun M... seolah ko punye dewa tu
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 Author| Post time 24-6-2015 10:11 AM | Show all posts
atira replied at 24-6-2015 10:04 AM
petrosaudi tu salah satu pertuduhan .yg tun M dok bebelkan...  bermacam2 tuduhan lagi... tak sure  ...

biasanya gitu la

nak mula je, lepas tu boleh
la dikembang2 kan lagi plot
ikut selera

macam jugak mula2 cina DAP
serang Kedai Rakyat 1 Malaysia (KR1M) dulu

derang start dengan buat tuduhan
produk tak kualiti

lepas tu mula la keluar
macam2 lagi

sama je dalam isu 1MDB ni

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Post time 24-6-2015 10:13 AM | Show all posts
masa rafizi dedahkan tt blom cerdik lg.
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 Author| Post time 24-6-2015 10:13 AM | Show all posts
atira replied at 24-6-2015 10:10 AM
dulu ko jilat tun M... seolah ko punye dewa tu

rasa hormat dan sayang
pada seseorang individu
bukan bermakna kita menjilat
individu tersebut guna lidah

anjing je yang
buat gitu



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 Author| Post time 24-6-2015 10:15 AM | Show all posts
bangcak replied at 24-6-2015 10:13 AM
masa rafizi dedahkan tt blom cerdik lg.

konsepnya sama macam ayam
dengan telur ayam la ni
lobai

yang mana dulu

sarawak report dulu ka
baru tony puaka

tonu puaka dulu ka
baru rapuzi

rapuzi dulu ka
baru Tun

yang pasti macai tetap
yang last sekali



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Post time 24-6-2015 10:15 AM | Show all posts
d'zeck replied at 24-6-2015 10:11 AM
biasanya gitu la

nak mula je, lepas tu boleh

ko ni masih nak deny 1MDB mmg ada masalah yerrr

KUALA LUMPUR: Perdana Menteri Datuk Seri Mohd Najib Tun Razak memberi jaminan krisis 1Malaysia Development Berhad (1MDB) akan diselesaikan paling lewat hujung tahun ini.
Janji itu disampaikan melalui bekas Naib Ketua UMNO Bahagian Bagan Datoh Hasan Hamzah.
“Najib telah berjanji akan menyelesaikan 1MDB selewat-lewatnya hujung tahun ini.
“Saya yakin dengan penjelasan itu,” katanya kepada pemberita ketika ditemui selepas menghadiri Majlis Penerangan Perdana di Pusat Perdagangan Dunia Putra (PWTC) di sini.
Terdahulu, Najib hadir pada majlis tersebut bagi memberikan penjelasan kepada lebih 1,500 wakil Penerangan UMNO dan pertubuhan bukan kerajaan (NGO).



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Post time 24-6-2015 10:15 AM | Show all posts
d'zeck replied at 24-6-2015 10:13 AM
rasa hormat dan sayang
pada seseorang individu
bukan bermakna kita menjilat

sayang kalau... salah kita tegur...
ko punye sayang.. salah ka.. betul ka..apa sahaja jilat
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 Author| Post time 24-6-2015 10:18 AM | Show all posts
kecimpret replied at 24-6-2015 10:15 AM
ko ni masih nak deny 1MDB mmg ada masalah yerrr

semua jamban ada bakterianya
walopun kelihatan sangat bersih

kalo ko dah dok kerumun
ramai2 dalam mana2 jamban
guna kanta cari bakteria,

for sure la akan jumpa jugak
tak banyak sikit

itu lumrah pada mana2
jamban



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Post time 24-6-2015 10:19 AM | Show all posts
d'zeck replied at 24-6-2015 10:18 AM
semua jamban ada bakterianya
walopun kelihatan sangat bersih

1MDB bukan bakteria lg dahhh..dah level penyakit berjangkit tau dak



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