
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 High Anti-Corruption Court of Ukraine (HACC) found former People's Deputy Vitaliy Barvynenko guilty of illegally obtaining 613,000 hryvnia in compensation for housing rental in Kyiv. However, despite the guilty verdict, the politician avoided actual punishment, getting off with monetary payments.
Barvynenko was sentenced to three years in prison, a fine of 17,000 hryvnia, and banned from holding public office for one year. However, the court released him from serving the actual sentence.
As "compensation" for his actions, the former MP agreed to transfer 1.5 million hryvnia to the needs of the Armed Forces of Ukraine via the United24 platform. A further 1 million hryvnia will be seized from his bail.
Barvynenko was a People's Deputy from 2007 to 2019 and was remembered for voting for "dictatorial laws" during the Yanukovych era. Currently, he heads the Odesa District Council and is linked to the party of Odesa Mayor Hennadiy Trukhanov.
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