
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.

Pavlo Kyrylyuk, former production director of the Kyivpasrans municipal enterprise, and the head of the material and technical supply department are suspected of embezzling over 8.2 million hryvnia through fraud in the procurement of tyres for city transport.
In November 2022, officials initiated the procurement of tyres despite the absence of any real need. Inflated prices were deliberately included in the tender documentation via the Prozorro system, which excluded the participation of other companies. After the tender was cancelled due to a lack of participants, a contract was concluded directly with pre-determined suppliers.
In December 2022, Kyivpasrans signed a contract with the limited liability company "Bachata" for 12.5 million hryvnia. The actual cost of the tyres turned out to be significantly lower, allowing the misappropriation of budget funds.
Under a similar scheme, a contract was concluded with the limited liability company "TD Nortek" for 10.6 million hryvnia at the end of 2022. Payments under the contract were made from December 2022 to July 2023.
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