
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.

68-year-old Tetyana Kycheva, a pensioner and assistant to former People's Deputy and current head of the National Bank of Ukraine Andriy Pyshny, purchased an apartment in the prestigious Taryan Towers residential complex in January 2025.
The 82.3-square-metre apartment cost her between $300,000 and $600,000, depending on whether it was renovated. However, a question remains: could a pensioner have saved such an amount on her salary?
In addition to her work as an assistant, Tetyana Kycheva is the founder, beneficial owner, and head of TAT Consulting LLC, a company engaged in the purchase and sale of real estate. However, the company's financial reports are not encouraging: the enterprise is operating at a loss. This casts doubt on the sources of her funds for purchasing such expensive property.
Her husband, Volodymyr Kychev, has no public business, and there is no information about him on the internet. Meanwhile, Tetyana's son, Andriy Kychev, is a more prominent figure, particularly due to his career in sports and law.
Andriy Kychev, an international category judge for the Ukrainian Hockey Federation and a lawyer, is known not only for his professional achievements but also for high-profile corruption scandals. In 2020, he was detained by NABU officers while attempting to offer a $6 million bribe to the then-heads of NABU and the Specialised Anti-Corruption Prosecutor's Office to close a criminal case against Mykhailo Zlochevsky, the former Minister of Ecology of Ukraine.
In 2023, the High Anti-Corruption Court of Ukraine sentenced Andriy Kychev to five years in prison, but based on Article 75 of the Criminal Code of Ukraine, the court released him from serving the sentence with a one-year probation period. Two years later, his mother, Tetyana Kycheva, purchased an apartment in Taryan Towers, valued at no less than 12.5 million hryvnia.
Based on materials from blackboxosint.com
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