Former Petrosaudi International executive Xavier Justo has revealed the list of companies and individuals whom he had lodged reports against in the UK over the 1MDB scandal.
Justo told Malaysiakini that among them was Petrosaudi, its owner Tarek Obaid, and chief financial officer Patrick Mahony.
Also named was Paul Finnigan, whom allegedly posed as a Scotland Yard officer to force Justo into making a false confession while in Thailand.
Justo also lodged a report against Protection Group International (PGI), which the New Straits Times had quoted in 2016 as claiming that data he gave to Sarawak Report had been tampered with.
Three other companies and two individuals were also named in Justo's report to Scotland Yard.
"The complaint was done a few days ago but for security reasons we waited to be out of the country to make it public," he said,
[More to follow] - Mkini
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