
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.

While millions of Ukrainians fight for independence, some former and current politicians are enjoying life in the world's most luxurious corners. They have not merely fled the war but continue to run businesses, associate with figures close to the Kremlin, and ignore accusations of treason and corruption.
In the Principality of Monaco, amidst yachts and luxury casinos, Oleksandr Kuzmuk — the former Ukrainian defence minister — is marking his anniversary. His name is etched in history not only for military reforms but also for the transfer of strategic bombers Tu-160 to Russia.
Also residing here is the son of Vasyl Bohuslaev — the former head of Motor Sich, who is accused of selling Ukrainian engines to the Russian army. While his father is under investigation and has even requested an exchange to Russia, his son is enjoying life in one of the principality's most expensive mansions.
The businessman and former MP Vadym Novynskyi, suspected of treason, has chosen Germany for his secluded retreat. Despite Ukrainian authorities freezing his assets worth over $1 billion, he continues to live in luxury near Munich.
The United Arab Emirates have long become a refuge for Ukrainian politicians suspected of corruption. In Dubai, the family of MP Vadym Stolar is having a good time, while nearby one can encounter Natalia Korolevska, Yurii Solod, and Serhiy Shakhov — former MPs hiding from Ukrainian justice.
All of them have been named in investigations into illicit enrichment, but it seems the comfortable conditions of the emirates have replaced court proceedings for them.
In the Austrian capital, Dmytro Firtash — an oligarch suspected of state gas fraud — continues to conduct business. In Vienna, he meets with Mykhailo Papiyev, a former member of the banned party OPZZ.
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