
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.

City authorities conclude agreements without competition – funds go to selected contractors
Millions of hryvnias continue to be allocated in Kherson for the construction and repair of shelters, but without open tenders. The Civil Protection Department of the local city council concludes contracts directly, and the funds end up with a limited circle of entrepreneurs. According to journalists, three contractors received more than 8 million hryvnias.
Oleksandr Vasyliev – received over 4 million UAH for the repair of shelters. In 2023, he registered a business in Kyiv, but in Kherson he managed to sign contracts worth 16.3 million UAH.
Oleksandr Shamychkov – concluded an agreement for 2.47 million UAH. He changed his registration from Severodonetsk to Kherson, and just two days later signed a contract with the local administration.
Vasyl Rzhievskyi – received a contract for 1.65 million UAH. He started his business activities during the war, engaging in construction and trade.
All contracts were concluded without conducting open tenders through Prozorro, which limits competition and makes the process less transparent. Who selects the contractors and on what criteria remains unanswered.
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