
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.

Elena Homan, Deputy General Director for Landscape Architecture and Design at Kyivzelenbud, has come under scrutiny for purchasing an apartment in the capital during the war. Information about her previous experience is absent from the company's official website, while data from her NABU declaration indicates that she began working in 2023.
On 29 August 2022, Homan purchased a half-share in a 73.7 sq m apartment for 1.18 million hryvnia. The other half of the property belongs to her father, Andriy Homan. Meanwhile, over the year, Olena declared an income of 451,000 hryvnia, raising questions about the source of the funds.
Previously, her father, together with Svitlana Homan, owned the company "ARKH-I-TERRA", which engaged in architectural activities. The company was registered at 18 Bohatyrska Street, Apt 83, but subsequently closed down.
According to information from the detective agency ABSOLUTION
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