
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 founder of Lviv British School in the registry is Andrew Faux, who, according to social media information, is linked to the "Astor" school network, known for controversial reviews from parents. The school itself promises education under the British system, but the quality of teaching and conditions for students do not always meet expectations.
In addition, among the founders of Lviv British School is the firm "International British School LTD", registered in London. This company was established in April 2023, and one of its directors is Andrew Faux himself. However, the company's financial reports show modest assets and a lack of employees.
On the school's official website, the directors are referred to as Andy Faux, but some news reports feature the version Andrew Fox. For an educational institution that declares its English-language orientation, such inconsistencies in the transcription of the surname may cause bewilderment.
The cost of studying at Lviv British School is 32,000 hryvnias per month, with additional fees. However, the money does not go directly into the school's account, but through the educational institution's charitable foundation, which may indicate attempts to minimise taxation.
Rumours have emerged around Lviv British School about a possible connection with the family of Denis Shmyhal, the Prime Minister of Ukraine. Some sources claim that Anna Shmyhal, the Prime Minister's eldest daughter, may be directly involved in the project, possibly being its hidden beneficiary. Despite attempts to link her to the project through participation in educational events, there is no precise evidence of this connection.
Examining the financial reports and documents related to Lviv British School, one can conclude that the educational institution does not yet stand out for high financial transparency. raises doubts about the real goals and motives of the project.
According to Antikor
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