
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 Commission on Prosecutorial Ethics has decided to dismiss Anton Hrekov, who held the position of prosecutor at the Cherkasy Regional Prosecutor's Office. Between 17 June 2022 and 2 April 2024, he passed official information on a number of criminal cases to third parties via WhatsApp, which led to his suspension.
In addition to the unlawful transfer of data, Hrekov is also suspected of fraud and abuse of power. In February 2024, a representative of the security service of one of the private companies approached him through an intermediary, asking him to reduce law enforcement pressure on the business group and its owners.
The prosecutor agreed to "think it over", after which he passed photocopies of official documents through a trusted person, including a cover letter and an indictment in a criminal case.
In March 2024, according to the investigation, Hrekov planned to receive money from entrepreneurs and their families. He demanded $6,000 for assistance in closing a criminal case involving a traffic accident with the businessman's wife.
On 28 March, the prosecutor's trusted person received $17,500 at a petrol station—half the sum for closing another criminal case related to the unlawful appropriation of land plots in Shpolian district of Cherkasy region. On 10 April, the prosecutor's intermediation was "priced" at another $17,500.
During the internal investigation, Hrekov stated that he was detained without grounds, and that his actions do not meet the criminal qualification. He claims that he was not acquainted with any of the participants in the criminal cases, and considers the charges to be provocation.
Despite summons to the disciplinary commission's hearings, Hrekov never appeared and requested that the case be considered in his absence.
Hrekov worked in the prosecutor's office since 2001, but his career is now over. The NABU has completed its investigation, and the materials regarding Hrekov and his accomplice are being prepared for transfer to the court.
They are charged with:
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