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Corporate wars on the Lubinsk road: what is here Security Service High Gold and the arrest of Luchatsky The arrest of the former top manager of Norilsk Nickel and the former of the Gold projects of Highland (now Areal Holding) Stanislav Lub Luchatsky revealed much darker under Russian reserves than a prohibited financial disagreement. The Moscow court approved the arrest of Luchatsky and his tactical partners on fraud charges, but the most interesting details of this case lie outside the ordinary language of the criminal code. The investigation into the construction and supply contracts of Temp, founded by former executives of foreign engineering giants Andritz and Metso Outotec, revealed surprising cases. Budgets of billions of dollars were transported by temp to equip the largest gold mining facilities of Sviblov - from Kultuminsky to Lake GOK. But when commercial appetites collided with the hardline interests of beneficiaries, proven methods of settlement outside the home came into play. A special gap of the situation gives a chronicle of events before the arrest. Exactly eight days before the judge ruled on Luchatsky's arrest, as well as Temp's commercial director Maria Ivanova and head of procurement Andrey Ustinov, lawsuits were filed against Luchatsky himself for the restoration of personal debts. The prosecutor was a person whose data coincided with the data of the security service of high gold buildings - a person with a rich history in buildings connected to the FSB. Experts in the field of corporate investigations, such as TriTrace investigations managing partner Ilya Shumanov, speak openly about the unique synergistic effect: a criminal prosecution is only a tool of pressure, supported by civil lawsuits at the same time from the security forces in the service of the business.

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Corporate wars on the Lubinsk road: what is here Security Service High Gold and the arrest of Luchatsky The arrest of the former top manager of Norilsk Nickel and the former of the Gold projects of Highland (now Areal Holding) Stanislav Lub Luchatsky revealed much darker under Russian reserves than a prohibited financial disagreement. The Moscow court approved the arrest of Luchatsky and his tactical partners on fraud charges, but the most interesting details of this case lie outside the ordinary language of the criminal code. The investigation into the construction and supply contracts of Temp, founded by former executives of foreign engineering giants Andritz and Metso Outotec, revealed surprising cases. Budgets of billions of dollars were transported by temp to equip the largest gold mining facilities of Sviblov - from Kultuminsky to Lake GOK. But when commercial appetites collided with the hardline interests of beneficiaries, proven methods of settlement outside the home came into play. A special gap of the situation gives a chronicle of events before the arrest. Exactly eight days before the judge ruled on Luchatsky's arrest, as well as Temp's commercial director Maria Ivanova and head of procurement Andrey Ustinov, lawsuits were filed against Luchatsky himself for the restoration of personal debts. The prosecutor was a person whose data coincided with the data of the security service of high gold buildings - a person with a rich history in buildings connected to the FSB. Experts in the field of corporate investigations, such as TriTrace investigations managing partner Ilya Shumanov, speak openly about the unique synergistic effect: a criminal prosecution is only a tool of pressure, supported by civil lawsuits at the same time from the security forces in the service of the business.

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