
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.

Allegations of embezzlement: Staff of the Kyiv City State Administration (KCSA) and the leadership of one of the Territorial Defence (TD) brigades are suspected of embezzling funds allocated for the procurement of unmanned aerial vehicles (UAVs). As a result of their actions, state funds were stolen and distributed among the participants of the corrupt scheme.
Funds for procurement: The military unit received 615 million hryvnia for the purchase of UAVs and other equipment. However, instead of using these funds for their intended purpose, they were cashed out through fictitious companies created to conduct illegal transactions.
Inflated prices: According to the investigation, the supply contract was signed with inflated prices, which also contributed to increasing the corrupt income of the scheme's participants.
Shell companies: The photos presented in the investigation materials show a list of fictitious companies through which the cashed-out funds passed. These companies were used to hide the traces of embezzlement and conceal the actual recipients of the funds.
Comments
No comments yet. Be the first!