
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.

Yuriy Lutsenko, former Prosecutor General of Ukraine, formally owns neither real estate nor vehicles. However, he and his family use expensive assets registered in the names of relatives and trusted persons.
The Lutsenko family is attributed several real estate objects worth millions of hryvnias:
House in Stoyanka village (859 m²) – registered in the name of his father-in-law, who did not have sufficient income for such a purchase.
Apartment in Kyiv (181 m²) – registered in the name of the former Prosecutor General's wife, Iryna Lutsenko, with a market value of 6.4 million UAH.
Non-residential premises on Antonovycha Street (105.2 m²) – purchased through a controlled company for 8 million UAH, whereas its actual market price is 35 million UAH.
In addition, another spacious apartment in Kyiv (183.7 m²) with two parking spaces is registered in the name of Lutsenko's son, Oleksandr.
The Lutsenko family prefers expensive cars:
Mercedes-Benz GLS350 (2017) and Toyota Land Cruiser 200 (2010)
BMW X5 (2020) – purchased for 3.5 million UAH
Jeep Grand Cherokee (2005)
Some real estate objects are registered in the names of trusted persons. In particular:
Six apartments and two non-residential premises in central Kyiv (total area – 1410 m²) – registered in the name of Svitlana Ryzhenko, a former colleague of Iryna Lutsenko.
Apartment in Yalta (145 m²) – sold to a Russian citizen in 2012.
In addition to real estate and cars, a number of commercial objects are linked to the Lutsenko family:
Administrative building (2169 m²) and several non-residential premises in Kyiv.
Recreation centre near Kyiv.
Car fleet including Toyota Land Cruiser, Hyundai Santa Fe, and other vehicles.
According to information from absolutionlab
Comments
No comments yet. Be the first!