
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.

Anton Yatsenko, a well-known subject of numerous anti-corruption investigations, unexpectedly appeared at a closed meeting of the Ministry of Defence’s National Demining Body. According to legislation, MPs have no right to participate in such meetings, making his presence highly questionable.
Particular interest is drawn to one of the companies that received funding from international donors for the demining of agricultural land. According to investigators, it is headed by Yatsenko’s aide, which may indicate the MP’s potential influence on the allocation of funds and contracts.
The scheme also involves Stanislav Liiev — a controversial former Ministry of Defence official previously exposed for abuses. He is currently collaborating with businessman Maksym Yefimov, who is known as a major arms supplier and Ministry of Defence contractor.
The facts suggest that the demining of farmland may be not just a humanitarian mission, but a new corruption scheme, in which the interests of MPs, former officials, and the defence industry are intertwined.
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