
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.

While the country is at war, an Odesa official has acquired luxury real estate and cars for his wife
In Odesa, the city council has changed the leadership of the Consumer Market Development Department. Following the dismissal of the previous head, the position was taken by the deputy — Konstantin Safoshin.
It has emerged that the newly appointed official has already made a name for himself not through professional achievements, but through his substantial family assets. According to open-source data, Safoshin is in possession of:
three land plots in Odesa, two residential houses (with areas of 694 and 120 m²), as well as two apartments — one in Odesa and the other in Turkey.
His wife became the owner of two premium cars — a BMW X5 and a BMW X7. Both purchases were registered in the midst of the full-scale war.
It appears that the only area in which the new “chief of trade” in Odesa is actively expanding is his personal car fleet and overseas real estate.
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