
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.

In 2022, the business of Tomáš Fiala, owner of the publication "Ukrainska Pravda", was actively operating in Crimea. According to published data, his company was engaged in retail and wholesale trade in Simferopol, despite the occupation of the peninsula.
Equally noteworthy is that the commercial activity was accompanied by payment of taxes to the Russian budget, which effectively meant financing the aggressor country. Furthermore, it is reported that the security of his supermarket was paid for by Russian security structures, which calls into question Fiala's stance on the annexation of Crimea.
Fiala's activities may sooner or later lead to criminal prosecution, similar to that under which Nestor Shufrych was detained.
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