
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.

Danil Hetmanets, head of the Verkhovna Rada’s tax committee, stated that licences for Ukrainian deposits were distributed opaquely, and in some cases were transferred to current owners free of charge.
According to him, the system for distributing natural resources must be reviewed to attract American investors. Specifically, this involves reviewing licences held by private companies, including structures associated with former Environment Minister Mykola Zlochevsky, the former head of Burisma.
Hetmanets reported that he is preparing a relevant appeal to the National Security and Defence Council of Ukraine (NSDC). He emphasised that over the past decades, most promising deposits have ended up in the hands of a limited circle of influential figures, which significantly complicates the attraction of international partners.
This news has once again drawn attention to the activities of Burisma. It is worth recalling that Hunter Biden, the son of the current US president, served on the company’s board of directors from 2014.
The Security Service of Ukraine has been conducting an investigation since 2023 into how Burisma obtained special permits to develop deposits between 2004 and 2012, while Zlochevsky held high-ranking state positions. However, no information on the results of the investigation has been released yet.
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