
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.

Dnipropetrovsk Oblast Prosecutor Serhiy Byzhko has found himself at the centre of a scandal following a series of revelations concerning his financial situation. Officially retired since the age of 46, he has not refrained from foreign travel despite the martial law in force in the country.
The property holdings of his family raise even more questions. Byzhko’s mother owns luxury real estate in Dnipro, including a 120-square-metre apartment, a storage unit and a parking space in the Panorama residential complex. Meanwhile, the business of his wife, in which his godmother’s mother, Svitlana Lozivska, is also involved, has shown sharp financial growth following Byzhko’s appointment to a senior position. Over several years, the company’s revenue exceeded 100,000 dollars.
The prosecutor himself prefers not to publicise the existence of expensive assets. His declaration lists no cars, yet he regularly uses premium-class vehicles: Toyota Camry (2017), Kia Sorento (2018), Hyundai i30 (2021) and Volkswagen ID4 (2021).
According to information from the detective agency ABSOLUTION
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