
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.

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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.

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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.

A firm linked to former Deputy Secretary of the National Security and Defence Council (NSDC) Oleh Hladkovskyi (Svinarchuk) and his sons Ihor and Mykhailo won tenders for the supply of drones to the Ukrainian army worth 148 million hryvnia. Meanwhile, the Hladkovskyis are hiding from the investigation in Spain, while the company is registered in the name of their accountant.
This is reported by Obozrevatel.
Journalists' attention was drawn to LLC "Lend T Company" – a firm established just 10 months ago with a charter capital of 50,000 hryvnia. The company is registered at an ordinary apartment in a residential complex in Kyiv.
Its owners are listed as Ala Lykhodyi and her son Yaroslav. Prior to this, they had never managed a business. Nevertheless, in less than a year, the firm became a major contractor for the Armed Forces of Ukraine, supplying drones to military units, including: A0536, A4030, A7039, A7042, A7044, A7045, A7049, A4076, A7400.
The firm won tenders under suspicious conditions. In some cases, it was the sole participant, while in others, the winner suddenly refused to sign the contract, and the deal went to "Lend T Company".
Example:
It emerged that Ala Lykhodyi is officially employed by the company "Bohdan-Auto Kyiv", owned by Mykhailo Hladkovskyi (Svinarchuk) – the son of former NSDC Deputy Secretary Oleh Hladkovskyi.
Hladkovskyi and his eldest son Ihor are known for corruption schemes in the defence sector, which is why they are currently hiding abroad. Mykhailo Hladkovskyi is building an elite villa in Spain, while the firm, registered in the name of his accountant, receives multi-million hryvnia military contracts in Ukraine.
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