
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.

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A woman referred to as the "помощницей руководителя" (head's assistant) appears in the recordings of conversations between members of a criminal group linked to Denis Komarnitsky, released by the National Anti-Corruption Bureau of Ukraine (NABU).
This refers to Elena Bogoslovskaya, who, according to the materials, held a key position in coordinating the actions of the scheme participants.
She was not only part of the inner circle of leadership but also served as a link, keeping the accomplices informed about business matters.
Corruption schemes and Bogoslovskaya's role
The recordings indicate that all projects in which the group participated were of a corrupt nature. According to Bogoslovskaya herself, the financing of illegal schemes was ensured by creating shell companies used for the laundering of funds. Each new deal was accompanied by the registration of another "clean" firm.
Furthermore, the materials indicate that it was Bogoslovskaya who oversaw the transfer of funds to MPs and officials. One of the recorded episodes concerns the transfer of $100,000 to Lena Marchenko and $50,000 to Yuri Leonov.
Elena Bogoslovskaya appears in numerous episodes. The only question is whether she will testify.
This is reported by the Joker Telegram channel
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