Xavier Justo, along with his wife Laura, exposed a major financial fraud by leaking a million incriminating email messages from PetroSaudi International, a former partner of the Malaysian sovereign wealth fund 1MDB. Justo’s actions helped reveal one of the largest financial scandals in history, shedding light on corruption and fraud within the highest levels of government and business. His bravery and dedication to justice have made him a key figure in uncovering the truth behind this scandal.
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Dentsu India offices raided amid allegations of $16.5 million embezzlement scheme | News
The Enforcement Directorate (ED) conducted raids at 19 locations in Mumbai, Delhi, and Gurugram as part of a Rs 137 crore embezzlement case involving Dentsu India and Suumaya Group, uncovering cash, foreign currency, and gold bars. The investigation relates to fraudulent financial transactions tied to the Need to Feed programme, with allegations of inflated turnover and stock price manipulation. Dentsu India has denied involvement in the alleged fraud, emphasizing cooperation with authorities and previous reporting...
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