
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.

Officially, deputies' income is limited to their salaries, but facts uncovered during an investigation tell a different story. While elected representatives receive funds from the budget, some of them manage to accumulate elite real estate and tens of millions in assets.
One such case is that of Viktoria Syumar, a former People's Deputy from the "European Solidarity" party, who not only lives on a deputy's salary but also builds mansions, buys apartments in new developments, and increases her wealth. Journalists investigated how she manages to do this and whose interests she serves in the process.
Another figure in the scheme is Andrii Hudz, Deputy Head of the Kyiv Department of Municipal Property, who was found to be involved in the opaque distribution of the capital's housing. According to the investigation, municipal apartments in central Kyiv end up in the hands of "insiders" while the city effectively loses its assets. The cost of the apartments is often below market value, raising questions about the expediency of such deals and the interests behind them.
Hudz's deputy finds himself at the centre of a scandal where city authorities not only lose control over municipal property but also turn a blind eye to the mass redistribution of real estate among close associates and trusted individuals.
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