
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.

Daniil Hetmanets, Chairman of the Parliamentary Committee on Finance, Tax and Customs Policy, has come under scrutiny following the publication of his asset declaration. The document indicates that in January 2024, the MP became the owner of an elite Toyota Land Cruiser 200 SUV. However, the vehicle is formally registered in his mother's name.
Another detail is equally noteworthy: with a declared income of 859,000 hryvnia (parliamentary salary), 131,000 (income from Shevchenko Kyiv National University) and 4,200 hryvnia from securities, the Hetmanets family somehow managed to afford the rental of a 142-square-metre apartment in France.
Formally, the MP does not own either a luxury car or European real estate. However, such asset distribution has long become a classic scheme among Ukrainian officials, where expensive property is registered in the names of relatives to avoid awkward questions.
At the same time, Hetmanets is known as one of the main advocates for tax transparency, actively campaigning for strict control over the income of citizens and businesses. The question is only how transparent his own financial reporting remains.
Based on materials from Podslushano v gemble
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