A Whistleblower’s Nightmare: The Uncovering of the 1Malaysia Development Berhad Scandal

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Torres Talks Trade

Torres Trade Law, PLLC

25 episodes

6 days ago

Trade lawyers and subject matter expert guests discuss timely topics on trade and national security in an informal and informative setting. Join us for lively commentary as we dissect complex areas of the law in a podcast that attempts to bring trade to the people, or as we say “trade in plain English.” The Torres Talks Trade Podcast covers risks in trade and national security with an emphasis on emerging and controlled technologies, geopolitics, defense, cyber security, and supply chain.

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A Whistleblower’s Nightmare: The Uncovering of the 1Malaysia Development Berhad Scandal

Torres Talks Trade

52 minutes 4 seconds

2 years ago

A Whistleblower’s Nightmare: The Uncovering of the 1Malaysia Development Berhad Scandal

In this week’s episode, we discuss the unique high-profile whistleblower case involving the 1Malaysia Development Berhad (1MDB) scandal, describing corruption, bribery, and money laundering conspiracy involving PetroSaudi, the former Malaysian Prime Minister, businessman Jho Low, well-established banks, and the courageous man who blew the whistle to uncover the scheme. Host Olga Torres is joined by Xavier Justo, the famous whistleblower and former Director of International Business Development for PetroSaudi International.

*To support and learn more about this story, you can purchase the book written by Xavier Justo “Rendezvous with Injustice” on Amazon.