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)

Structure of the deal presented by PetroSaudi’s lawyers one week before the deal (end September 2009)

Tarek Obaid in Xavier’s office in Geneva – 2006

PetroSaudi telling the evaluator to not verify the ownership of the alleged PetroSaudi assets (September 2009)

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

Key People of PetroSaudi 2010

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

Tarek Obaid being ask to be questioned by the Geneva vice squad after the closing of a bar for prostitution

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

Other hidden strategy to destroy Xavier sent from David Scholberg (KBSD) to Lalive law firm before the first contact with Laura

The project X is from the 13 of July, 3 weeks before Lalive law firm contacted Laura. Discovered by Laura more than one year later 

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

Paul asking Laura to have Denis passport sent to the tThaipolice as an official British officer working on his case 

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

Picture of Paul Finnigan, the ex-policeman impersonating a Scotland Yard officer and paid by PetroSaudi

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)

Xavier confirming S.T. gave him the data. Letter written for the FBI and Swiss authorities while Xavier was in prison. (S.T being now director of PetroSaudi)

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

Press campaign against Xavier a couple of weeks before his testimony before the Swiss Prosecutor 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