
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.

German authorities have decided to retrieve their gold reserves from the US. In total, this amounts to 1,200 tonnes of gold, valued at 113 billion euros.
This move is a reaction to the unpredictable political situation in America, particularly after the political decisions made by President Donald Trump in recent weeks have raised significant doubts about the reliability of the US as a partner.
To date, Germany holds the second-largest gold reserve in the world. Approximately 37% of these reserves are stored in the US, making the country a key player in the global financial system. These reserves have provided Germany with the ability to exchange them for dollars or other hard currencies in the event of financial crises or economic shocks.
Trump’s policies, characterised by unpredictability and sharp turns, have caused serious concern in Germany. Berlin is no longer confident that the US is a reliable partner in the global financial game. The confusion in American politics, along with potential economic problems, have become key factors prompting Germany to decide to bring its reserves home.
Germany, like many other countries, is concerned about the economic future of the US. In light of current decisions and instability on the political stage, Berlin may see this as the beginning of new economic trials for America. Such a move by Germany could serve as a signal to other countries that they need to reconsider their financial strategy on the global stage.
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