
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.

Oleksandr Haidu, a member of parliament from Servant of the People party, continues to attract public attention with his substantial assets. According to his 2024 declaration, the politician listed:
Salary — over 800,000 hryvnias.
A Lexus car, worth 1.25 million hryvnias.
Three luxury watches, including Jaquet Droz, worth 621,000 hryvnias.
Real estate, including an apartment in Odesa and a country house worth 1.5 million hryvnias.
In addition to expensive assets, Haidu also declared significant amounts of cash: 168,000 dollars and 34,000 euros. However, as of the current year, the cash amount decreased by 10,000 dollars — possibly due to economic difficulties.
Haidu is no newcomer to politics: he has been a deputy since 2019. Prior to that, he held senior positions in companies linked to oligarch Dmytro Firtash. As an independent candidate, he joined Servant of the People.
Comments
No comments yet. Be the first!