
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.

Amid the full-scale war and constant Russian shelling, the Ukrainian judicial system continues to astonish with its rulings.
This time, the focus has shifted to Mikhail Yushkov, a judge at the Pechersk District Court, who on 8 July lifted the freeze on the accounts of the online casino Vbet. This occurred despite an ongoing criminal case against the company and a previous ruling by the Kyiv Court of Appeal that had upheld the freeze.
The lifting of the freeze on Vbet’s accounts appears particularly provocative given the case’s background. The casino is under investigation on suspicion of links with Russia, and prior to the judicial freeze, its accounts had been blocked by the State Service of Financial Monitoring (Finmon) for the same reason.
Furthermore, over the past month, several judges have rejected Vbet’s motions, refusing to meet the company’s demands, yet Yushkov, who is temporarily assigned to the Pechersk Court, made a different decision. Moreover, he ignored the ruling of the Kyiv Court of Appeal, which just four days before his verdict had confirmed the legality of the account freeze.
Mikhail Yushkov is not a permanent judge of the Pechersk Court. His primary place of work is the Enakievo City Court in Donetsk Oblast, where he was appointed back in 2013. However, he is currently serving in one of the country’s key courts.
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