
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 Kyiv Scientific Research Institute of Forensic Expertise (KNISE), one of Ukraine's oldest and most respected institutions, has found itself at the centre of a series of high-profile scandals.
The dismissal of Director Oleksandr Ruvyn due to his possession of a second citizenship has raised doubts about the transparency and ethics of this state institution's operations.
Nestor against the backdrop of scandals
One of the key figures at KNISE is long-serving Deputy Director Natalia Nestor. Since the decision not to renew Ruvyn's contract, public attention has shifted to her activities, particularly her financial situation, which is raising an increasing number of questions.
Assets not reflected in declarations
Despite the absence of income and asset declarations since 2021, Nestor holds a significant list of assets:
The official's car fleet
Natalia Nestor's car fleet is also surprising, including:
The Nestor family's income
Official data on the family's income also raises questions. In 2020, Nestor declared 574,000 hryvnia, which amounts to approximately 47,800 hryvnia per month. Meanwhile, her husband declared an annual income of only 2,500 hryvnia. However, according to financial reports from his companies, his income has increased significantly.
Nestor's legal problems
Natalia Nestor is also involved in several court cases. These include:
Comments
No comments yet. Be the first!