
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 name of Maxim Shkil, owner of the company "Avtostrada", has resurfaced in the media. At one time, he was closely linked to the Party of Regions, carrying out various errands, organising lunches for pensioners and publicly supporting Viktor Yanukovych's agenda. But much has changed since then — both the scale of his influence and his sphere of interests.
From connections to billions
Even before the start of the full-scale war, Shkil had built solid relations with then-Infrastructure Minister Oleksandr Kubrakov. It was this partnership that allowed him to become one of the key participants in the "Big Construction" programme. In the shortest time, he concentrated state contracts worth over 150 billion hryvnias in his hands, becoming an influential player in the infrastructure construction market.
A bridge worth billions and a metro on order
Among the most discussed projects implemented by Shkil's structures is the Chernihiv bridge, costing around 5 billion hryvnias. However, the geography of his influence is not limited to this.
His companies also gained access to subcontracts in the Kyiv metro. Initially, they carried out repair works on the line between "Terebki" and "Lybidska" stations, and later won the tender to build a new metro branch to the "Warsaw Quarter" residential complex.
This project is closely linked to the interests of developer Vadym Stolar — thanks to the construction of the line, housing prices in the area are rising rapidly. Today, the estimate already exceeds 15 billion hryvnias, and in the future it may reach the mark of 25 billion.
"Grand Construction" and the role of curator
Last week, Shkil visited several government offices, where, according to sources, he presented his plan for rebuilding Ukrainian infrastructure. Allegedly, he has been tasked with overseeing this process — informally, he has already received the "green light" from senior officials.
Shortly after the meeting, the businessman began distributing future contracts among controlled structures. At the same time, "Avtostrada" is hardly a full-fledged construction giant — the company's business model involves passing contracts to dozens of smaller firms, from which, insiders claim, Shkil receives a fixed share.
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