
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.

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55-year-old Odesan Anzhela Vozian has attracted public attention due to her passion for elite cars. The woman, who is a sole proprietor engaged in renting out real estate, has acquired several luxury cars with a combined value of almost 1.5 million US dollars.
In the spring of 2024, Anzhela added two premium vehicles to her collection: a 2024 Rolls-Royce Spectre and a Porsche Cayenne of the same model year. The price of the Rolls-Royce starts from 600,000 dollars, while the Porsche starts from 155,000 dollars. These cars were acquired in the autumn of 2024, which raises questions about the sources of funds, as Anzhela's official income does not correspond to such expenditures.
In addition to the new cars, Anzhela also owns a 2022 Ferrari SF90 Stradale, red in colour, valued at approximately 650,000 dollars. This sports car has been spotted on the streets of Odesa. Interestingly, all the cars have "fancy" number plates, such as НН7777QO and HH7777OC.
The question arises as to how a person with such an activity as real estate rental can afford such luxury purchases. Anzhela has no business that could justify such expenses. Her son, Alexey Vozian, is registered as a sole proprietor and is engaged in the retail sale of fruits and vegetables, but his activity does not bring in significant income.
It appears that Anzhela Vozian has income hidden from the state, from which she does not pay taxes. These funds are likely used to purchase expensive cars, raising questions about the legality of such operations. Despite this, neither she nor other subjects of similar investigations are under the scrutiny of law enforcement agencies.
According to information from blackboxosint.com
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