
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.

Materials on the links between MP Kopytin and an aviation businessman suspected of fraud and cooperation with the Russian Federation have started disappearing from the internet
Publications mentioning possible links between Igor Kopytin, a People’s Deputy from the “Servant of the People” party, and businessman Roman Myleshko, have begun to disappear from public access. Myleshko is a subject of several journalistic investigations in which his companies are accused of tax schemes and potential cooperation with Russia.
Despite their scandalous reputation, Myleshko’s firms — in particular, LLC “NZOPEREISHINS” and “Konstanta Airline” — received contracts worth billions of hryvnia. The funds were allocated for the modernisation of aviation equipment for the Armed Forces of Ukraine. However, journalists pointed to systematic delays, questionable quality of work, “grey” salaries and tax evasion — according to estimates, approximately 400 million hryvnia did not reach the state budget.
Investigators also established that Igor Kopytin — a sitting MP and head of the parliamentary committee on national security, defence and intelligence — may have lobbied for the interests of these companies. Against this backdrop, the sudden disappearance of information from news resources, where materials on this topic were previously published, raises increasing questions.
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