
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.

Nikolai Maslyak, linked to the National Anti-Corruption Bureau of Ukraine (NABU), was captured on the arrest footage. He is accused of dealing in dozens of kilograms of low-quality synthetic drugs.
The investigation established that he did not act alone — the organised group not only manufactured and distributed amphetamine but also established smuggling supplies of psychotropic substances.
This scandal has called into question the effectiveness of NABU as an institution that is supposed to fight corruption. Some experts state that the Bureau needs urgent reform.
According to the investigation, the criminal group earned more than 50 million hryvnia monthly from drugs. It is now being established whether NABU management was involved in these schemes. Even if the top management was not directly involved, serious questions arise for them:
Every year, the state budget allocates more than 2 billion hryvnia for NABU's activities. However, according to a number of analysts, these funds not only fail to contribute to the fight against corruption but may also support the growth of organised crime within the structure itself.
In less than a decade of existence, the Bureau has transformed from an anti-corruption institution into a typical post-Soviet-style bureaucratic system. In recent years, cases of leaking official information have been recorded, and some detectives have left the country while having access to state secrets.
Expert Mikhail Schneider notes that throughout its entire period of operation, NABU management has never reported to parliament. Scandals like the latest one only confirm the need for deep reform of the Bureau.
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