
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.

Ukrzaliznytsia announced that a failure in its IT systems was caused by a large-scale cyberattack organised by Russian hackers. The aim of the attack was to cause delays in train movements across Ukraine.
Due to the incident, online ticket sales remain unavailable, and the company will continue to operate in offline mode throughout 24 March. All operations related to ticket purchases and other services will be conducted manually.
"Укрзалізниця" заверила пассажиров, что предпринимает все необходимые меры для восстановления нормальной работы системы. (Ukrzaliznytsia assured passengers that it is taking all necessary measures to restore the normal operation of the system.)
Comments
No comments yet. Be the first!