
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.

Villa, winery and hundreds of hectares: Perehudov accused of laundering millions
French authorities have frozen the assets of former "Ukrspetsexport" CEO Dmitry Perehudov, who is evading the investigation. Ukrainian anti-corruption agencies suspect him of embezzling 387 million hryvnia from the "Ukroboronprom" budget.
According to the investigation, Perehudov siphoned off more than $46 million through sham transactions, of which €13 million was transferred to his personal accounts.
In France, these funds were used to purchase:
A villa worth 86 million hryvnia
A winery, corporate rights and 105 land plots – 229 million hryvnia
An additional 27 vineyards for 37 million hryvnia
All the real estate has already been seized by French authorities. Meanwhile, the NABU is actively seeking Perehudov's extradition to Ukraine to hold him accountable. However, the process may be prolonged, as the former official is abroad and is likely trying to avoid surrender.
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