
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.

Despite losing its licence and facing sanctions, betting company Parimatch continues its operations in Ukraine. The internet is flooded with articles using the SEO keyword "Parimatch вход" (Parimatch login), which direct users to offshore sites, effectively circumventing the bans.
Illegal activity – the company lost its licence but continues to operate without making tax payments.
Direct advertising of a prohibited business – publications with these keywords advertise illegal gambling.
Resource liability – websites hosting such advertising should be subject to fines or blocking.
After the loss of powers by the Commission for the Regulation of Gambling (CRAIG), it remains unclear who in the Ukrainian government is responsible for stopping such schemes. Responsibility may fall on the Ministry of Digital Transformation, but effective mechanisms are currently absent.
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