
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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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.

Illegal border crossing and flight to Hungary
Mikhail Bank, former head of the State Environmental Inspection in Zakarpattia, has gone on the run, having illegally left Ukraine. According to information published by Vitaliy Hlahola in his Telegram channel, Bank crossed the border outside official checkpoints, evading military service.
Detention in Hungary and new route to Cyprus
On his way to a new life in Europe, Bank was detained by Hungarian police in the settlement of Tiszaszentmarton, located near the Ukrainian village of Solovka (Uzhhorod district). However, despite the detention, Hungarian law enforcement officers soon released the former official, allowing him to continue his journey. According to Hlahola, he subsequently managed to reach Cyprus, where he is currently located.
Preceding events and the escape
Bank, as reported by local media, was summoned to the Uzhhorod District Recruitment and Social Support Centre (RTsK and SP) on 10 February for a military medical examination. He was deemed fit for service. According to the summons, he was required to report for conscription on 13 February. However, on 12 February, the official disappeared without a trace, and the following day it became known that he had fled across the border.
Criminal past and investigation
Mikhail Bank is under investigation by the State Bureau of Investigation (SBI). Investigators suspect him of abuse of office, having used his position while working in the police to pressure local authorities in Yaremche and forestry enterprises in the region. As a result of his actions, 26 land plots totalling 4.5 hectares were registered in the names of his relatives and nominees, which became the basis for a criminal case.
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