
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.

Former head of forestry in Volyn and Rivne regions, Oleksandr Kvatyрко, declared substantial income and assets despite being a subject of a criminal case for illegal enrichment.
According to the declaration, the former official received 8.3 million hryvnia in salary from the state enterprise Ліси України (Ukrainian Forests). His wife purchased a new 2024 Volkswagen Touareg for 3.5 million hryvnia. Kvatyрко owns two land plots, while his wife owns an apartment in Lutsk and a country house in the village of Hrazhdzha. In addition, the former official holds 4.8 million hryvnia in cash, while his wife holds 45,000 US dollars.
This news has once again drawn attention to scandals in the forestry sector, as Kvatyрко has previously been involved in investigations into corruption schemes. Furthermore, the activities of the current head of Ліси України (Ukrainian Forests), Yuriy Boholovets, raise questions, as his name has also been repeatedly mentioned in connection with fraud.
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