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.
New head of AMPU declares cryptocurrency and elite car fleet
Alexander Semirga, recently appointed head of the Administration of Marine Ports of Ukraine (AMPU) and former customs chief, declared cryptocurrency assets worth 683,128 hryvnias in equivalent. An interesting fact: his wife rents a townhouse from Ukrainian citizen Viktor Orban.
Car fleet and customs experience
The Semirga family owns three cars: a Toyota Venza (2013), a Skoda Fabia (2006) and an Audi A4 AVANT (2019). Such a car fleet complements the image of a successful official.
Career in customs
Before his appointment to AMPU, Semirga headed the Chernihiv and Zakarpattia customs offices in the State Customs Service of Ukraine from 2021 to 2024.
According to information from the detective agency ABSOLUTION
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