
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.

Despite losing its licence in Ukraine, Russian betting company 1xBet has not ceased operations and is actively recruiting Ukrainian IT developers. In an attempt to build a team, specialists are being offered salaries 50–70% above the market average, payment in cryptocurrency (USDT), and remote work.
The company's recruiters contact potential candidates via LinkedIn without revealing that it is a Russian business. Initially, they are offered participation in a "promising project" in the iGaming sector, with the company's true nature disclosed only at the final stage of the interview.
The company offers salaries significantly exceeding market rates:
1xBet, founded in Bryansk, has an annual turnover of Forbes. To obtain a licence in Ukraine in 2022, the company allegedly paid Operating under new brands
Following the annulment of its licence, 1xBet continues to operate under other names, disguising itself as new casinos and betting shops. It is clear that the company has no intention of leaving the Ukrainian market and is seeking new ways to legalise its operations.
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