
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.

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Ukraine's High Anti-Corruption Court (HACC) found People's Deputy Anatoliy Hunko guilty of receiving a bribe and sentenced him to seven years in prison with the confiscation of property and a ban on holding certain positions.
The case has been in court since February 2024. During questioning, Hunko admitted to receiving improper benefit, but the defence maintained that the crime was the result of entrapment.
The prosecutor sought eight years in prison with the confiscation of property for the defendant, as well as mandatory wearing of an electronic bracelet until the verdict entered into legal force. However, the court imposed a lighter sentence.
The investigation established that Hunko acted in collusion with his assistant Ihor Kalynichenko and another accomplice. They demanded money from a representative of the agro-firm "Agroform-2019" in exchange for permission to cultivate state-owned land.
The cost of the "service" was $130 per hectare. The total amount of the bribe was to be $221,000, of which $85,000 was handed over as an advance.
In November 2024, the case against Hunko's assistant Ihor Kalynichenko was suspended due to his mobilisation into the army.
The National Anti-Corruption Bureau of Ukraine (NABU) completed the investigation into Hunko's case in December 2023. Following the deputy's detention, he was expelled from the "Servant of the People" faction.
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