
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.

Members of a group involved in corruption schemes in the Kyiv City Council have been released on bail, reports Bihus.info.
This concerns a high-profile case linked to the large-scale embezzlement of budget funds. During previous searches at the Kyiv City Council, $6.4 million, €630,000 and 800,000 hryvnia were found. At that time, one of the key suspects, Dmytro Komarnytskyi, managed to flee abroad. Now his “colleagues” are also free, having posted multi-million hryvnia bail.
The names of the case participants appeared in intercepted conversations. For example, in one recording, Mykhailo Terentiiev stated:
"И у меня там целая эта… У меня ж все партнеры. Ну, мои эти… Лёха партнер (Алексей Мушта). Еще там человек семь" (And I have a whole... I have all partners. Well, my... Lyokha is a partner (Oleksii Mushcha). There are about seven more people there).
Now these “partners” are free, despite corruption charges worth tens of millions of dollars.
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