
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.

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Ukraine's anti-corruption agencies have revealed that Dmytro Levytskyi, the head of the Mlyniv Hromada, and his family possess assets worth approximately 6 million hryvnia, which they could not have acquired from their official income. Among the unjustified assets are land plots, a house in Rivne, a motorboat, and a milk tanker, which, according to anti-corruption officials, do not correspond to Levytskyi's declared income.
According to information provided by the National Agency on Corruption Prevention (NACP), Levytskyi failed to include several key property items in his declarations:
In response to the investigation, the High Anti-Corruption Court (HACC) placed a seizure on the property belonging to Levytskyi and initiated proceedings for its confiscation in favour of the state.
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