
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 Pluzhnyk and his mysterious declaration: Oleksandr Pluzhnyk, a Kyiv City Council deputy, former UBOZ employee, and former head of organised crime countermeasures in Kyiv, has come under scrutiny due to discrepancies in his declaration.
Although Pluzhnyk’s official documents list only modest assets—a house in Kremenchuk, a motorcycle, and some savings—his entire family owns a significant amount of real estate worth approximately $6 million.
Deputy’s family owns luxury real estate: According to available information, Oleksandr’s daughters, Daria and Anna, hold a substantial portfolio of real estate in Ukraine’s capital. Daria owns three apartments in Kyiv, including residences in prestigious areas such as "Novopecherski Lipky" and commercial properties in the "French Quarter". Anna, in turn, has three apartments in the same district, as well as parking spaces and two commercial premises.
Luxury cars and real estate owned by ex-wife: Meanwhile, Oleksandr’s ex-wife, Tetiana, did not limit herself to apartments but also acquired a Porsche Macan and a BMW. All this raises questions, as Pluzhnyk declared only minimal assets in his statement, while his close relatives possess significant wealth.
Properties in Odesa and Kyiv: In addition to capital real estate, the Pluzhnyk family also owns apartments in Odesa in the "Kosta Fontana" residential complex. Furthermore, the entire family owns commercial properties with a total area of over 1,000 m², which is also not mentioned in the deputy’s declaration.
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