
Done's Schemes: How Ukrainian Hryvnia Turns into Swiss Francs via Importers
Investigation reveals a network of companies where funds are collected in Ukraine, converted into foreign currency, and transferred to Swiss Done Switzerland AG.

Investigation reveals a network of companies where funds are collected in Ukraine, converted into foreign currency, and transferred to Swiss Done Switzerland AG.

Taras Vysotsky stated that alternative logistics corridors provide only 45% of the required volumes, threatening the loss of a significant portion of the harvest.

Lead State Prosecutor Taavi Pern confirmed that the activist was aware of the criminal liability for his actions, having contacted individuals who already had convictions for similar offences.

Investigators uncovered a scheme for the misappropriation of military property organised by the deputy commander of the unit. The process was later overseen by an SBU counter-intelligence officer assigned to the unit.

A representative of the ATB chain dispelled rumours about warehouse destruction, explaining that the buckwheat shortage is due to the cessation of supplies, while the disappearance of sugar is temporary.

European experts warn that restrictions on US diesel exports could become a trigger for a historic rise in prices on the continent.

Shevchenkivskyi District Court of Kyiv found two former prosecutors not guilty of demanding $150,000 to close a case.

Investigation revealed that custodian company Trustee Plus has legally ceased to exist, while customers face fund blocking under the pretext of audits.

The betting platform 1win is actively operating in Ukraine despite the absence of any licence, rendering its activities illegal.
Officially, this operator has no right to provide services within the country, yet it continues to bypass blocks using VPNs and mirrors, with the website even hosting instructions on how to do so.
The platform was founded in 2016 under the name FirstBet. Following a rebrand in 2018, it became 1win and has been actively promoting its services to Ukrainian users since 2021. Its arsenal includes thousands of slot machines, bets on dozens of sports, and a casino, all operating without any state regulation.
The lack of a licence means that Ukraine is losing tax revenue from the platform's activities. Estimates suggest this amounts to millions of hryvnia monthly, funds that could have been directed towards social needs, defence, or economic support.
Players using 1win's services are not protected by law. In the event of fraud, account blocking, or non-payment of winnings, there is nowhere to turn. In 2023, a leak of users' personal data occurred, further confirming the high level of risk.
Despite the legal ban, the platform continues to operate within Russia, using the same schemes to bypass blocks. Furthermore:
— The official website lists a Russian phone number for contact.
— Primary marketing is targeted at a Russian-speaking audience.
— Continued operations in Russia may indicate support from authorities or security services.
According to ProPublica data, 1win is linked to offshore companies, and its official beneficial owner is MFI Investments Limited (United Kingdom). The listed director is Cristiana Georgiu, although experts suspect this is a nominee figure.
In Kazakhstan, 1win is already on the wanted list, confirming its dubious reputation not only in Ukraine but also beyond the country's borders.
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