
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 territorial defence commander is accused of abuse of office, with new suspicions on the horizon concerning a well-known activist.
Ukrainian law enforcement officials have opened a criminal case against a Territorial Defence battalion commander, who, according to the investigation, provided a fictitious position to public activist Vitaliy Shabunin.
The battalion commander issued orders for his secondment to the National Agency on Corruption Prevention (NACP), as well as to humanitarian centres in Kharkiv and Odesa.
It emerged that these decisions allowed Shabunin to be absent from his place of service and not to carry out combat tasks, yet he continued to receive financial payments. Payroll documents signed by the commander confirm that over six months, more than 224,000 hryvnia was transferred from the state budget to the activist's accounts. However, the military unit did not provide evidence of his actual participation in the delivery of humanitarian aid.
The story of Shabunin's fictitious service has caused significant public resonance. According to law enforcement, the activist did not actually appear at the unit where he was officially registered, yet he received a salary and combat allowances. Moreover, he was not seen at the NACP either, raising questions about his actual official duties.
Several criminal cases are already being investigated against Shabunin. Among the possible offences are evasion of mobilisation, forgery of NACP documents, unlawful use of humanitarian aid, and the appropriation of a Nissan Pathfinder vehicle.
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