
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.

Karina Doronchenko, the former girlfriend of young businessman Oleksandr Slobodianko, who left Ukraine, is trying to restore her reputation.
The editorial office received a letter from a person who identified themselves as Karina Doronchenko. The appeal contains a demand to remove publications mentioning her name. Otherwise, the author of the letter threatens to contact the police.
One of the publications discussed possible money laundering schemes linked to Oleksandr Slobodianko. Meanwhile, according to information from open sources, Karina Doronchenko was allegedly involved in these processes. It was also reported that law enforcement agencies may have been investigating the relevant circumstances, but there is no official information on the results of any possible investigation.
Currently, it is only known for certain that Oleksandr Slobodianko has left Ukraine, while Karina Doronchenko appears to be trying to resolve the situation surrounding her name on her own. Why she is doing so can only be speculated, as the material was published almost two years ago.

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