
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 National Anti-Corruption Bureau of Ukraine (NABU) is considering the possibility that businessman Denis Komarnitskyi may be hiding within the country.
Investigators consider him the head of a criminal group involved in the illegal appropriation of land in Kyiv worth over 94 million hryvnia.
According to NABU Director Semen Kryvonos, law enforcement agencies have information indicating that Komarnitskyi is still in Ukraine and is attempting to leave the country. However, this data requires further verification. A large-scale search operation is underway, involving various security services.
This news has attracted public attention, as Komarnitskyi’s figure has already been at the centre of several high-profile investigations.
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