
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.

Former Deputy Head of the Odesa Regional Administration Roman Hryhorishyn has found himself at the centre of a corruption scandal. The National Agency on Corruption Prevention (NACP) discovered that the former official failed to include property and assets worth 4.2 million hryvnia in his declaration.
Specifically, the documents were missing:
In his defence, Hryhorishyn stated that he was not aware of his wife's land plot. Regarding the large sum of cash, he explained its origin by claiming that his wife's parents gave the money as a wedding gift. However, the family's official income does not support such a possibility.
The NACP is currently analysing the collected materials, and if guilt is proven, the former official may face administrative or criminal liability.
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