
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.

Anatoliy Melashchenko, a deputy of the Zhytomyr Regional Council, found himself at the centre of a scandal after being detained during the handover of a $10,000 bribe.
According to the investigation, he promised to help a man secure a competitive position in one of the state structures, leveraging his connections among senior officials and law enforcement agencies.
Melashchenko, who serves on the Regional Council's standing committee on ecology and the use of natural resources, met with a potential client in March 2025. He assured the man that he had direct contacts with influential figures in the government and law enforcement agencies, which would guarantee a successful passage of the competition and the acquisition of the position.
On 3 April, the deputy was detained while receiving the full sum of $10,000. Law enforcement officers documented the transfer of funds, which established the fact of the corrupt deal.
Anatoliy Melashchenko is charged with fraud under Part 4 of Article 190 of the Criminal Code of Ukraine. This article provides for severe sanctions, including imprisonment for a term of five to 12 years, potentially accompanied by a ban on holding certain positions.
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