
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.

The Ministry of Culture of Ukraine has decided to suspend the issuance of permits for musicians to travel abroad from 3 March. This decision is the result of numerous complaints and internal investigations related to the fact that too many people who received such permits did not return.
The initiative is driven by the need to strengthen control over the border crossing of male artists, who previously could travel without issues for concerts and events.
Tour at risk
This decision has already affected music projects, such as tours by well-known performers. Among those affected are Dmitry Shurov (Pianoboy) and the band 1914, whose tour was suspended. Numerous music events planned for international stages now face uncertainty and cancellation.
Negative consequences for the industry
Undoubtedly, such restrictions hit the country's reputation and its cultural ties with the international community. Tour organisers and fans express dissatisfaction with such decisions, which may lead to financial losses. This blow is particularly felt against the backdrop of Ukraine potentially losing income from donations and other funds that flow into the country through these cultural projects.
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