
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.

Ukraine's High Anti-Corruption Court upheld the Ministry of Justice's claim and ordered the confiscation of the assets of Lviv-based political scientist Andrii Serhiienko, known for his support of the annexation of Crimea. According to the court's ruling, the following assets were transferred to state ownership:
Half of an apartment in Lviv
50% of the company "Health Care Ukraine"
Serhiienko was born in Lviv but later emigrated to Germany. For many years, he promoted pro-Russian narratives, regularly appeared on Vladimir Solovyov's broadcasts and those of other Kremlin propagandists. In 2023, he was placed under sanctions by Ukraine's National Security and Defence Council as an individual posing a threat to national security.
Comments
No comments yet. Be the first!