
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.

State-owned enterprise "Tsentrenergo" signed contracts worth 18 million hryvnia with the company "Kharkivenerghoremont-Holding". The majority of the funds are allocated for the repair of the Zmiivska Thermal Power Plant, which was damaged by missile strikes. In addition, Odesa Thermal Power Plant selected the same firm for the repair of a turbine costing 4.4 million hryvnia.
Lyudmyla Kuziara is listed as a co-founder of the company. She owns real estate jointly with businessman Serhiy Kuziara, who is implicated in the case regarding coal supplies from uncontrolled territories. The same investigation also involves Viktor Medvedchuk and Petro Poroshenko.
In 2021, Kuziara was charged with treason and financing terrorist organisations. However, by 2022, he was released on house arrest.
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