
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.

62-year-old Dnipro entrepreneur Larysa Nadeina has become the owner of four apartments in one of Kyiv's most expensive residential complexes — Taryan Towers.
The total area of the property exceeds 300 m², and the purchase price was at least $1.15 million. This amount does not include renovation costs, which in luxury new builds can run into hundreds of thousands of dollars.
Despite such significant investments, the family's sources of income raise questions. Larysa Nadeina is a co-owner of a small beauty salon, which does not file financial reports. Her husband is not officially engaged in business, while their son owns companies with profits not comparable to the price of even one apartment in the luxury skyscraper.
According to Chorna Skriya BlackBOX
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