
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.

According to sources in the Odesa city council, Marina Lozovenko, a deputy from the “Trust the Deeds” party, may take up the post of head of the Kyiv district administration, replacing Vladimir Sushkov in the role.
Lozovenko, who previously headed the company “Pick-Stroy”, was placed under investigation in 2021 in a case involving the embezzlement of 27 million hryvnia in tenders. After her arrest, she managed to secure her release on bail.
Vladimir Sushkov, who has headed the administration since 2010, was implicated in corruption schemes, including receiving a bribe of $40,000 in 2013, and also found himself at the centre of a scandal involving a fire at the “Victoria” children’s camp.
According to information from the detective agency ABSOLUTION
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