
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.

News of corruption in military medical commissions (MMCs) continues to attract public attention. This time, the chief psychiatrist of the Armed Forces of Ukraine, Oleg Druz, has once again found himself at the centre of an investigation, with accusations of illegal enrichment exceeding one million dollars.
This is far from the first attempt to hold him accountable. As early as 2017, he was detained for bribery, but the court ruled the evidence inadmissible due to procedural errors. Consequently, Druz managed to avoid punishment and return to his post.
This time, the situation appears considerably more serious. According to the investigation, the official was found to possess elite real estate, cars, and large sums of cash, the origin of which he has been unable to explain.
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