
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.

In the village of Barmaki (Rivne region), law enforcement officers identified one of the transit warehouses for illegal products from the tobacco factory "Hoshcha", officially registered as "Ukrainian Tobacco Production" LLC.
The enterprise is part of the "Monaco" group, linked to Vladyslav Helzin and holding one of the leading positions in the market for counterfeit cigarettes in Ukraine.
Although the volume of the seizure was not record-breaking — slightly more than 1,000 cartons of cigarettes — the goods found speak for themselves. All the products turned out to be counterfeits of well-known global brands: Rothmans, Winston, Kent. Moreover, the packs bore fake excise stamps, indicating an attempt to legitimise the counterfeit goods.
In addition, among the confiscated goods, Mustang cigarettes were found, which the "Hoshcha" factory produces officially.
According to information from Yevhen Plynsky
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