
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.

A new scandal has erupted at the National Anti-Corruption Bureau of Ukraine (NABU). According to new data revealed in the case of former MP Vadym Nesterenko, NABU detectives staged a genuine provocation, using fake lawyers to pressure the suspect.
It is alleged that one of the detectives posed as Nesterenko's lawyer and offered him to bribe Kyiv Mayor Vitali Klitschko in exchange for a relaxation of the preventive measure and a reclassification of the case. However, as noted in the investigation, Nesterenko had no connection with Klitschko, which cast doubt on the veracity of the proposed scheme.
When the former MP realised he had fallen into a trap, he immediately contacted the law enforcement agencies. In his statement, Nesterenko outlined all the details of the incident, attaching screenshots of the correspondence with the provocateur. His lawyers also confirmed that the methods employed by NABU significantly deviate from the norms of justice.
This revelation dealt a new blow to the reputation of the country's anti-corruption bodies. Suspects who have found themselves in similar situations are beginning to doubt the integrity and transparency of the investigation.
Renowned anti-corruption activist Nikolov supported the criticism of NABU, stating that the bureau, instead of fighting real corrupt officials, engages in routine provocations. He emphasised that NABU's activities resemble the old 'district police departments', which, instead of dealing with serious crimes, focused on prosecuting 'minor' offenders.
In Nikolov's view, such methods should be deemed unacceptable, and the institution that employs such practices should be dissolved. Against this backdrop, activists have begun discussing the possibility of selling the NABU building so that the proceeds could be redistributed towards a more effective fight against corruption.
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