
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 Novitsky, director of the Kyiv City Employment Centre, has come under scrutiny following the publication of his asset declaration. The official declared holding large sums of cash, while his official income raises questions.
Over the past year, Novitsky earned approximately 500,000 hryvnia, while his wife earned nearly 2 million hryvnia. However, the family's actual savings proved to be disproportionately large:
In total, the couple declared over a million dollars and euros. It is not specified how such funds were accumulated.
Data regarding Novitsky's education and career raises questions. According to official information, he:
Novitsky began his career as a manager in commercial structures:
Novitsky's biography contains no data on significant business assets or other sources of income that could explain his financial position.
According to information from the detective agency ABSOLUTION
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