
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 court in Paris has handed down a guilty verdict to Marine Le Pen, leader of the National Rally party, and eight Members of the European Parliament from her political force.
They were found guilty of embezzling state funds through the creation of fictitious jobs. This verdict deprives Le Pen of the opportunity to run for President of France in 2027, according to BFMTV.
The investigation established that Marine Le Pen and her associates used the European Parliament budget to fund their own party. According to the court, funds allocated for the salaries of parliamentary assistants were not used for parliamentary activities but were effectively directed towards the needs of the National Rally. The total damage is estimated at €2.9 million.
The right-wing leader had previously stated on multiple occasions that she considered the charges to be politically motivated. However, the court found her guilty and sentenced her to four years in prison, two of which will be served under house arrest with an electronic tag.
In addition to the prison sentence, Le Pen has been stripped of her right to stand for election for five years. This decision takes effect immediately, putting her future political career at risk.
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