
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.

A scandal is unfolding in Mykolaiv Oblast over fraud in food supplies to social institutions. According to the Antimonopoly Committee, a group of entrepreneurs colluded during tenders, which distorted the procurement results and caused the state a loss of nearly 2 million hryvnias.
The investigation established that suppliers had agreed in advance to artificially create conditions under which state tenders were awarded in their favour. This scheme not only deprived honest participants of competition but also resulted in financial losses for the budget.
The prosecutor's office has already filed eight lawsuits demanding the annulment of the concluded contracts and the return of funds to the budget. If the court grants these demands, the businessmen involved in the fraud could lose 2 million hryvnias, as well as face additional fines and sanctions.
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