
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.

Ukrainian law enforcement agencies are investigating the illegal disposal of military property between 2005 and 2014, which caused colossal damage to the country's army. The schemes involved the sale of:
This equipment, which could have strengthened the Armed Forces of Ukraine, was sold abroad, putting the country's security at risk.
Hrytsenko in the crosshairs of the investigation
Among the figures whose actions are being examined as part of the investigation is former Defence Minister Anatoliy Hrytsenko. According to the investigation, it was his decisions that contributed to the weakening of the Ukrainian army and led to multi-billion-dollar losses.
Currently, a notice of suspicion is being prepared for Hrytsenko under the treason article.
Journalists examine the assets of the former minister's family
In addition to the criminal investigation, journalists are working on materials related to the property of the Hrytsenko family. The focus is on his real estate, land plots, as well as expenses in the US and Ukraine, which, according to preliminary data, significantly exceed declared income.
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