
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.

German President Frank-Walter Steinmeier stated his readiness to take action against the social platforms TikTok and Elon Musk's X, if they have a negative impact on democracy in Europe.
Speaking at the Munich Security Conference, Steinmeier emphasised that Germany does not intend to turn a blind eye to potential threats emanating from these platforms.
("We cannot and will not allow the X and TikTok platforms to destroy our democratic societies"), the head of state said.
Official Berlin, like other EU countries, is tightening control over digital platforms, fearing their use for the spread of disinformation, manipulation and political influence.
The European Commission has previously raised objections to X, demanding it strengthen its fight against fake news and harmful content. TikTok, for its part, remains under close scrutiny by European regulators due to potential risks of data leaks and political propaganda.
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