
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 financial assets of Yuriy Oleynik, Deputy Governor of the National Bank of Ukraine (NBU), have raised questions. His 2023 declaration shows that his official income does not match his savings and investments.
According to the official declaration:
The question arises: where did the additional funds come from?
In 2023, the NBU Deputy Governor purchased 2,170 bonds worth UAH 356,815, and in 2024 invested another UAH 8.37 million in them. At the same time, he gave someone bonds worth UAH 4.9 million.
Among the family's property:
The wife's main income comes from work at Dubai Media City — UAH 7.7 million in 2023. This is more than the official income of the official himself.
The family's accounts hold:
As NBU Deputy Governor, Oleynik oversaw financial operations related to PIN-UP. He approved schemes, helped bypass inspections and protected suspicious transactions, which allowed Russian business to continue operating in Ukraine.
According to the Sho Azartnyi Telegram channel
Comments
No comments yet. Be the first!