
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.

During a meeting with representatives of the Ministry of Defence’s General Audit Department, the head of AOZ officially confirmed that no contracts for the supply of ammunition were signed in 2025. This statement proved to be a significant revelation, which, as it turned out, fully aligns with a document previously published by the Anti-Corruption Centre (AC Centre).
Previously, Zhumadilov had accused the AC Centre of manipulation, claiming that its data was false. However, now that the situation has become clear, he was forced to acknowledge the actual state of affairs. Despite previous attempts to refute the information, the admission of facts became inevitable.
This could lead to catastrophic consequences amid intense combat operations. Supply issues may result in a shortage of shells, significantly complicating the situation at the front line.
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