
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.

Another “successful investor” is actively cleaning the internet of any mentions of his activities. At least, if the materials refer to him in a negative light.
A few weeks ago, a certain Lyudmila wrote to us, introducing herself as a manager for “trader” Sergey Ostapchuk. She was interested in removing an old article from 2021 about Ostapchuk and placing paid content.
Later, Lyudmila sent a voice message expressing her desire for the text in our article about Ostapchuk to be changed from negative to positive. In other words, we were asked to write that he is not a fraudster. Since the article is old and has a high number of views, the “trader” presumably planned to use it for his own purposes later on.
As it turned out, this activity is linked to an advertising campaign that Ostapchuk launched on social media, hoping to find naive people who would bring him their money, and possibly even take out loans to pay the “businessman,” as had happened previously.
It appears that our editorial team was not the only one to receive such letters. When checking the material on Unian, on which the aforementioned 2021 article about Ostapchuk was based, it was found that it had been removed.
Why a “successful trader” and an honest person would remove information about themselves or change it from negative to positive is obvious.
We would not be surprised if, after the publication of this article, information suddenly appears claiming that Lyudmila has no connection to Ostapchuk and that the whole thing is the work of competitors. After all, it is competitors who offer money for the removal of materials about their opponents.

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