
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.

European Union countries have agreed on a new package of sanctions measures aimed at Russia. The restrictions will cover aluminium imports, video game console sales, and will also affect dozens of vessels involved in circumventing sanctions.
One of the key points of the new package will be the gradual introduction of a ban on primary aluminium purchases. A full blockade of this raw material is planned with a one-year delay, to allow European companies time to restructure their supply chains.
The EU will also ban the sale of video game consoles to Russia. According to experts, such goods can be used for dual purposes, including military developments.
In addition, 73 vessels of the so-called "shadow fleet" will be added to the sanctions list; these are used to circumvent existing sanctions, particularly for oil transportation.
As part of the 16th package, the European Union is introducing a ban on the broadcasting of eight Russian media outlets within the EU. In addition, 13 Russian banks and companies involved in servicing oil refining and gas plants will be subject to sanctions.
The EU is also introducing restrictions on the export of chrome and a number of chemical substances that can be used in industry and the defence sector.
Final approval of the sanctions package is expected on Monday, which marks another anniversary of Russia's full-scale invasion of Ukraine. The decision must undergo final coordination and official ratification by EU representatives.
Comments
No comments yet. Be the first!