
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.

Natalia Kyiashko, who took charge of the tax service in Sumy Oblast, has become the focus of a high-profile investigation. Sources from the Absolution detective bureau report that the official illegally crossed the border and concealed foreign income, violating the law.
Kyiashko, who previously worked as an assistant to MP Yevhen Balitsky, crossed the border more than 10 times during the full-scale war, travelling to the US without coordination with state bodies or the SBU. According to the investigation, in 2023 she spent more than 240 days abroad, with a similar situation observed in 2022 and 2024.
According to her 2023 declaration, Kyiashko's total income amounted to 280,000 hryvnia, including salary and withdrawals from a deposit. However, during the same period, she flew to the US four times, paid for her son's education abroad, and spent significant sums, despite having no other official sources of income.
The cost of flights and expenses in the US significantly exceeds the declared funds, which casts doubt on the truthfulness of her financial reporting.
Kyiashko did not declare the rental of an apartment in Sumy or property used by her and her family in the US. These facts may indicate asset concealment and potential corruption schemes.
Meanwhile, her activities remain without due attention from the anti-corruption sector of the tax service. It is noted that Konstantyn Nylov, responsible for detecting corruption, is ignoring discrepancies in Kyiashko's lifestyle, while in Kyiv she is allegedly supported by official Buhasov.
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