#loktionov

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[loktionovtolya-blog]

Very modest property

These were 2000s when I started gathering my enormous fortune. I was lucky enough to get the position of the first vice-president of the «Rosneft» company. But those moderate official earnings that I got according to my tax declarations – 2,5 million dollars – didn’t matter.

«Wealth planning decisions» was a nice idea created by the BNP Paribas specialists. They managed to make it look like my fortune was legally gained. So, I was surprised but happy when Russian officials didn’t check if my elite real estate purchases fitted my tax declarations.

[loktionovtolya-blog]

The collapse of the project

Several companies were involved, so that it was easier to legalise money. Over time a larger share of those companies became mine. Initially I owned a 60% share of «RANTEVA HOLDING LIMITED» company, while 20% were owned by Garkusha and two other partners had 10% of shares each.

Later on 20% of shares owned by those two other partners went to me as long as they were nothing more but my figureheads. And then I just made a sole decision to sell the project. I didn’t manage to find the purchaser, but nevertheless enriched myself with a solid sum of money.

[loktionovtolya-blog]

Secret plan "How to launder the money of Rosneft"

Let’s go back in 2008. I had just started building the high-end department complex «Vysokiy Bereg». There were 3 more people with me, who took part in the project. To tell the truth, the project was never supposed to be finished – I just needed it to launder the «Rosneft» money.

[loktionovtolya-blog]

Vain attempts to save Naftatrans

Since those time I worked in the «Rosneft» company Russian officials disapproved of my entrepreneurship. To be accurate, they prohibited me to do that. But due to my tricks and sneaky schemes I managed to go into a business. The new one was related to oil as well – «Naftatrans». Colleagues started trying to put me out of business. As the «honest» citizen I tried to cope with that via law-enforcement bodies. Still, as the result it was me who got the criminal proceeding for false denunciation and the detention order, so I was quick to leave the country.

[loktionovtolya-blog]

How could I spend my millions

I was thinking and that was where I came from. In 2002, I stole $1,994,000 from Rosneft. How many needy I could help. In 2003, the situation was 3 times larger - $4,711,000. With this money it was possible to pay tuition for several hundreds of children.

And in 2005, as much as 10 million US dollars! With this money it was possible to help a huge number of people with medicines. But what did I do? That's right, I took everything for myself! And invested in my property, in my possessions in Moscow, Geneva, Paris and London.

[loktionovtolya-blog]

Syntez Scheme

The shares buyback let me get another 280 million dollars. I just used another company called «Syntez». Initially «Syntez» bought «Rosneft» shares at the hilarious price and then sold those shares back to the state-owned oil company with a great margin. I used the Swiss bank professionals to launder my greens and to legalise my fortune – I’ve already mentioned that bank several times. Those specialists made a new sneaky program especially for me. Surely, my real earnings had nothing to do with the ones in official declarations.

[loktionovtolya-blog]

Titov list

I made lots of bad things in my homeland and broke many Russian laws. Still, no matter how good my life in England used to be, I just wished to return home. So I looked forward to meet Boris Titov and hoped to escape my criminal proceedings via his well-known «Titov list».

It would have been that ironic if I managed to get the status of political regime victim despite all that money that I had stolen from the Russian budget. My «modest» earnings reached the peak in early 2000s, when I got a position of vice-president in the «Rosneft» company.