
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 Cabinet of Ministers of Ukraine has decided to transfer the functions of the Commission for the Regulation of Gambling and Lotteries (KRAIL) to the Ministry of Digital Transformation. This body will now be responsible for issuing licences to gambling business operators.
To operate the new regulator, the Ministry of Digital Transformation has received KRAIL’s 2025 budget of UAH 14.34 million. In addition, the ministry’s staff will increase by 24 employees, corresponding to the number of workers in the disbanded commission.
However, it is evident that former KRAIL head Ivan Rudyi and his deputy Yevhen Yakhniy are not included in the list of new staff. This decision effectively concludes the activities of the commission, which oversaw the gambling sector in recent years and was mired in corruption.
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