
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.

The National Assembly of Armenia supported a bill in its first reading on 12 February, which formalises the country's intention to begin the integration process with the European Union. The decision marks another step in the republic's shift in foreign policy course.
As reported by Armenpress, the document was put to a vote the previous day and received the support of 63 deputies, while seven voted against.
The bill was initiated by the civil initiative Evrovote, which managed to collect 60,000 signatures — 10,000 more than required to submit the proposal for parliamentary consideration.
The draft was pre-approved at a meeting of the Armenian government on 9 January, after which it was forwarded to the National Assembly for approval.
The final version, presented by the committee on European integration, includes the following wording:
"The Republic of Armenia, expressing the will of the people and setting the goal of making the country safe, protected, developed and prosperous, declares the start of the accession process to the European Union".
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