
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.

The NABU has filed charges against Serhiy Bilan, former Deputy Head of the State Tax Service. According to the investigation, his actions led to a loss of 641 million hryvnias for the state.
The investigation claims that Bilan deliberately blocked a decision on tax payment, as a result of which the taxpayer was able to automatically win the appeal. The state budget failed to receive hundreds of millions of hryvnias.
To avoid liability, the official allegedly simulated the inability to sign the document, concealing the true reasons for the delay.
At present, the court has set bail for Bilan at nearly 10 million hryvnias. Further investigation will determine whether he will face punishment for abuse of authority.
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