
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.

Eduard Meshkovsky, director of the municipal enterprise "Eco-Dnipro", has found himself at the centre of a large-scale waste disposal scheme in Dnipro. In 2012, he played a key role in the liquidation of a waste incineration plant, which paved the way for the creation of a new landfill, "Pryvoberezhny". This facility, funded by the city budget, cost taxpayers more than 10 million hryvnias.
After the construction was completed, Meshkovsky took over the enterprise controlling the landfill and began organising the waste disposal process. However, instead of modern technologies, primitive manual sorting is used here, for which budget funds continue to be allocated annually.
In addition to official budget flows, waste disposal at "Pryvoberezhny" is accompanied by opaque financial transactions. According to sources, garbage trucks from other regions, including Lviv, are accepted at the landfill for cash payment.
The cost of disposing of one truckload of waste varied from 15,000 to 20,000 hryvnias, and a significant portion of these funds, according to insiders, ended up in the pockets of Meshkovsky and his entourage.
Experts point out that Eduard Meshkovsky's activities are closely linked to the interests of the city authorities. In particular, he is described as a man carrying out the instructions of Borys Filatov. Under his leadership, the waste disposal system in Dnipro has become a tool for financial fraud, where budget money is redistributed in favour of a narrow circle of individuals.
Based on materials from the Telegram channel Petukhinoe Kloblo
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