
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 shoreline of Lake Svytiaz, where the state-run "Svytiaz" recreation base was previously located, has come into private hands. The area is now closed to public access, and an elite townhouse has been built on the site.
The property owners are friends of Oleksandr Kvatyрко, the former head of the Volyn Regional Department of Forestry and Hunting, who is a subject of a criminal case.
Serhiy Stepaniuk – a lawyer and long-time friend of Kvatyрко, owns a part of the townhouse. In addition, he received 36,000 hectares of hunting grounds in Manevychi.
Stanislav Kurenda – a businessman and close associate of Kvatyрко, owns another part of the townhouse. He is also building his own cottage in the "Zubr" nature reserve near Lutsk.
Serhiy Tymoshchuk – received 10,000 hectares of hunting grounds in Kiverchy and is also a co-owner of the townhouse.
Oleksandr Veselevskyi – the former head of the "Odesa Forestry" branch, built a cottage in the "Vorotnev" nature reserve.
The development of protected areas and the allocation of hunting grounds to a narrow circle of individuals raise questions among the public. However, despite criminal cases and scandals, the situation remains unchanged.
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