
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.

The Security Service of Ukraine has uncovered a large-scale corruption scheme in the Kyiv City State Administration. According to the investigation, four suspects, including two deputy heads of the Department of Social Policy, embezzled nearly 60 million hryvnia intended for palliative care for critically ill patients.
Instead of purchasing medication and ensuring patient care, the funds were spent on luxury cars and real estate. One of the scheme’s participants obtained a fake disability certificate to not only avoid mobilisation but also to receive social benefits.
The attempt to evade justice failed – the offender was detained while attempting to flee the country.
All four suspects have been formally charged with a crime. If found guilty, they face up to 12 years in prison.
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