
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.

Dmytro Bezdonolny, director of the housing and communal services department in Mykolaiv, found himself at the centre of a scandal after being spotted driving a new 2024 Nissan Ariya electric car worth 1.3 million hryvnia. However, this vehicle is not listed in his declaration.
Formal owner – employee of a municipal enterprise
The car is registered to Olena Solovyi (Shapirko), an employee of a municipal enterprise. Over the past four years, her official income has amounted to just 800,000 hryvnia – a sum clearly insufficient for such a purchase.
Connection between Bezdonolny and the car owner
An analysis of mobile phone numbers suggests that Solovyi and Bezdonolny may be in a close relationship. However, Solovyi herself refuses to explain the source of the funds for the expensive electric car. Bezdonolny, for his part, claims that the car does not belong to him – he merely “took it for a spin”.
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