
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.

Yuriy Bakalov, a deputy from Ovidiopol, Odesa region, left Ukraine in 2023 and has not returned to this day. However, his name has once again come under the spotlight — an audit by the National Agency on Corruption Prevention (NACP) revealed significant discrepancies in his asset declaration. It emerged that Bakalov "forgot" to declare assets worth approximately 500,000 hryvnias.
According to the audit results, the deputy failed to declare:
a residential house owned by his wife, with an area of 186.7 sq. m, in Ovidiopol;
a land plot under this house, measuring 742 sq. m;
a BMW 320 car, purchased by his wife in 2023.
Such violations indicate a possible attempt to conceal the family's actual income and assets.
Notably, Bakalov's wife continues to serve as a member of the executive committee of the Ovidiopol settlement council and even periodically attends its meetings. However, the deputy himself, who left the country, has not yet been stripped of his mandate.
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