
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.

Ukrainian law enforcement secured the extradition of developer Anatoliy Voytsekhovsky, who had evaded justice for many years. On 18 March, he was handed over to Ukraine following his detention in Spain.
Voytsekhovsky gained notoriety through the activities of his company "Ukogrup", which built 42 residential complexes in Kyiv without the necessary permits since 2004. Apartments in these buildings were sold at prices 30-40% below market rates; however, residents faced serious issues — the buildings were not commissioned, and owners were left without property rights or proper utilities.
The developer successfully operated under several mayors of Kyiv — Oleksandr Omelchenko, Leonid Chernovets, Oleksandr Popov, and Vitali Klitschko. He was detained twice, but each time he was released on bail and disappeared.
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