Documentation
First scandal involving Tarek, Prince Turki and Barclays Bank
One of the first discussion between Patrick Mahony, Tarek Obaid and Jho Low (end August 2009)
Tarek Obaid in Xavier’s office in Geneva – 2006
PetroSaudi evaluated for 3 Bilion dollars instead of its real value close to 0
Petrosaudi bank statement showing a payment of 100’000 dollars to the evaluator
Repayment of the fake loan of 700 million dollars
Petrosaudi stealing more money from Malaysia (another transfer from 1MDB to PetroSaudi)
Rental of a super yacht under Xavier’s name to hide Tarek’s identity – € 375’000 per week
Patrick Mahony’s chalet next to Gstaad in the Swiss Alps (Lauenen) – Bought with Malaysia Money
CNN campaign paid by Malaysian money to give a good image of Tarek Obaid
Xavier explaining Patrick Mahony why he joined and why he resigned from PetroSaudi
Xavier’s resignation from Petrosaudi – April 2011
Hidden strategy to destroy Xavier from Patrick Mahony to David Scholberg (KBSD) and then to Lalive BEFORE the first contact with Laura
Thai police confirming British officers have been dispatched to Bangkok for Xavier
David Scholberg (KBSD) in Bangkok, hiding from Xavier and Laura but not from social media
Newspaper stating tightening security for Justo
Patrick Mahony on top of the prison visitors list for Xavier
Message from Paul Finnigan to Laura instructing her to record Clare Rewcastle on PetroSaudi’s demand
Paul Finnigan using a fake name (Paul Scott) informing Laura of their will to make her record Clare
Paul Finnigan’s plane ticket from Bangkok to Koh Samui revealing his real identity
Question in advance for Xavier from the Malaysian delegation with Paul writing
Malaysian delegation in the Bangkok prison after questioning Xavier
Email from Laura to Paul requesting his credentials which was never answered
Me Henzelin being paid by Petrosaudi via an unknown company (KBSD)
Mahony resigned from PetroSaudi Director 2018
Patrick in London buying and selling luxury cars
The Justo’s complaint against PetroSaudi in 2017 (still waiting for justice to be done)
The Justo’s complaint in the UK 2017
U.S complaint mentioning Tarek Obaid and Patrick Mahony
The Department of Justice complaint (Full)
Malaysia asking Interpol to issue arrest warrant for Patrick Mahony and Tarek Obaid 2019
Laura testimony in the Justo complaint 2019
Xavier testimony for Switzerland 2020
Petrosaudi petition to dismiss the Swiss Prosecutor is denied 2020
PetroSaudi seeks US permission to continue paying debts with 1MDB-linked funds 2021
Ruling of the High Court about the extraordinary amount of fees requested by Petrosaudi 2022
The following articles are directly referred to in this book
- ‘US probes Barclays over ties to Saudi prince’: CNN, May 12, 2013.
- ‘Tony Blair: the former PM for hire’: The Guardian, 28 April, 2016.
- ‘Swiss freeze millions amid investigations of Malaysian fund’: CNBC, Sept 2 2015.
- ‘The Khashoggi killing had roots in a cutthroat Saudi family feud’: The Washington Post, November 27, 2018.
- ‘Raking In The Profits From Malaysia’: Sarawak Report, 12 Oct, 2015.
- ‘1MDB: The inside story of the world’s biggest financial scandal’: The Guardian, 28 July, 2016.
- ‘Held Hostage By Najib And PetroSaudi: The Justos Speak Out’: Sarawak Report, 28 July, 2016.
- ‘MACC issues alert to Interpol for Jho Low, PetroSaudi duo’: The Edge Markets, February 12, 2020.
- ‘US moves to seize $330m of alleged 1MDB assets held by UK law firm’: The Guardian, 18 Sept, 2020.