
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.

From 1 March 2024, all gas stations in Ukraine may face the threat of closure due to the inability to meet new requirements set by the Ministry of Finance. This was warned by People’s Deputy Nina Yuzhanina.
According to Ministry of Finance Resolution No. 601, from the beginning of March only cash registers (Fiscal Receipts) that generate fiscal receipts according to the updated standard are permitted. However, at present no cash register in the country meets these requirements.
To update the software of cash registers, it is necessary to approve a new data transmission protocol from cash registers to the tax authority. But this process is blocked at the level of the National Bank, the Ministry of Finance, and the State Tax Service. As a result, gas stations and other enterprises using cash registers will not be able to legally issue receipts.
According to Yuzhanina, if the situation is not resolved in the near future, from 1 March gas stations will find themselves in a legal vacuum, and their owners risk facing mass fines or forced suspension of operations.
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