#naftatrans

[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]

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]

Why I went to England

During those time I hold high-rank positions in various oil companies I managed to get at least four criminal proceedings: two of them were for false denunciation (if they were that false) and another two for massive ongoing fraud (if it was that massive) to be accurate.

Just after proceedings started I was quick to realise that I should leave the country so that not to get into jail and not to lose my fortune. So I headed to England. I had a peaceful life there pretending to be an upstanding citizen. But the British authorities saw through me.

[loktionovtolya-blog]

The sad story of Naftatrans

Naftatrans… I got that much problems from this oil business. Everything went out of hand after it. That business was the reason I had to escape from Russia so that not to end up in prison and to save my fortune.

I had no legal right to take part in any entrepreneurship according to Russian laws that time, still I couldn’t just stop. While cheating and using sneaky schemes I finally managed to start a business. But soon I realised I needed more control and my partners didn’t trust me.

I tried to press my partners via law enforcement and went to court several times with claims against «Naftatrans». Still my attempts failed – I lost all the cases. Afterwards I had to go abroad for «medical treatment», while the international arrest warrant was issued for me.

[loktionovtolya-blog]

Return to basics - how it all began

Let’s go over how my career began. I joined «Petro Trade» company in 1994 and worked there till 1997 as a director and as a president of the company since 1997 till 1998. Thereafter in 1998 I was lucky to join one of the largest companies in Russia – «Rosneft».

I was quick to realise what the great opportunities my new position implied: I don’t even mean those trivial kickbacks, but the complex corruption schemes that added some 1-1,5 billion dollars except for my salary to those costs by the «Rosneft» company on me as a manager.