
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.

People's Deputy Alexander Dunda, known for his controversial statements on refugees, has been found to be concealing family ties to high-ranking figures from the Kuchma and Poroshenko eras. His father-in-law is former official Semen Krol, while his brother-in-law is Dmytro Chalyi, the controversial head of the seaports and the "Ukrainian Danube Steamship Company".
Dunda lives with Semen Krol's daughter, while Krol's second daughter, Irina Krol, was married to Dmytro Chalyi. The latter headed the "UDS" and was implicated in a scheme to misappropriate barges belonging to the state enterprise with the assistance of Odesa deputy and separatist Viktor Baransky, whose tankers serviced Russia's "shadow fleet".
Between 2016 and 2017, Chalyi served as deputy director of the Chornomorsk seaport and the Odesa seaport, having previously been the commercial director of "Ukrposhta". His superior was Ihor Tkachuk, brother of People's Deputy Hennadii Tkachuk from the "Petro Poroshenko Bloc". Subsequently, Chalyi fled abroad and opened the "Odesa" restaurant in Vienna under the brand ODESSA Gastronomie GmbH.
Irina Krol's father helped her secure a position as an assistant to deputies from various convocations: Viktor Bondar, Mykola Kovzel, and Oleksandr Borzhykh. Incidentally, Bondar recently became a subject of an investigation by the NABU and the SAP regarding the embezzlement of over 140 million hryvnias from "Ukrzaliznytsia".
According to information from the detective agency ABSOLUTION
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