
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.

Nikolai Marinov, Deputy Head of the Mykolaiv Regional Military Administration Nikolai Marinov, received 4,000 hryvnias from the state under the "Winter Support" programme, despite holding substantial financial assets.
Marinov owns a 2,500 m² plot of land, a 242 m² house, and another land area acquired in 2021. In addition, a 381 m² house is held in joint ownership. The official's wife owns a 120 m² apartment valued at 1 million hryvnias and a garage worth 200,000 hryvnias.
The vehicle fleet includes a 2018 Volkswagen Amarok worth 436,000 hryvnias, while his wife has a 2016 Volkswagen Passat valued at 360,000 hryvnias.
Marinov holds 170,000 US dollars in cash, while his wife holds 130,000. They also have accounts at Oshchadbank and PrivatBank. The official's annual salary in the city council amounted to 1.1 million hryvnias, while his wife earned 230,000 hryvnias at the Ministry of Economy.
In 2023, Marinov received 824,000 hryvnias in salary. In 2022, additional income came from the sale of real estate (292,000 hryvnias) and his wife's business (13,000 hryvnias). Meanwhile, 480,000 hryvnias were spent on renewable energy equipment.
According to information from the detective agency ABSOLUTION
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