
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.

Oleksandr Khomyak, the husband of Lesia Vasilenko, a People's Deputy from the Holos party, has found himself at the centre of a scandal after it emerged that he decided to profit from the current military conflict.
In 2024, Khomyak acquired DRON SPACE LABS LIMITED, a company registered in the UK, which has since actively begun selling products worth millions of dollars. The core range includes electronic warfare systems, portable counter-drone systems, and other high-tech goods in high demand under wartime conditions.
The company actively participates in tenders and sells its products to state and private entities.
The website of DRON SPACE LABS LIMITED does not provide significant information about its owners or structure. The firm's official site lists only contact details — an email address. According to available information, the company's founder is the Polish firm "Dron Space", and the operational director is Maksym Sheremet, known as an employee of EPCENTR LLC.
However, the company's physical address raises questions. It is registered in Kyiv at 12 Hnata Khotkevycha Street, office 177. Another 272 companies are registered at the same address, a characteristic feature of mass legal entity registration in the capital.
This fact raises doubts about the company's actual activities and its possible links with other commercial structures. Mass registration of firms at the same address is a common practice for creating shell companies, which may be used for various purposes, including circumventing tax and legal norms.
Khomyak and his business partners have clearly found a way to profit from the situation in the country by selling products related to military needs. However, this business is not free from questions regarding its transparency and legality, which may become the subject of further investigations.
Based on materials from the detective agency ABSOLUTION
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