
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 scandal has erupted in Odesa surrounding the head of the "Service Centre" municipal enterprise under the city council, Zura Shonia. According to sources in the city hall, he reached a backroom deal with the leadership of the Primorsky District Military Commissariat and Employment Centre to employ his sons, Zura Jr. and Revaz Shonia, at the military commissariat, effectively avoiding their deployment to the front. Notably, one of them is a suspect in a criminal case for murder.
After the start of the full-scale war, the Shonia brothers did not join the ranks of the Territorial Defence Forces, but instead got jobs at the regional military commissariat. Revaz Shonia obtained a position there in 2023, despite having two criminal cases against him, one of which is related to a murder.
Zura Shonia Jr. took up a position at the municipal enterprise headed by his father as early as 2016, and he is currently also acting as the director of the municipal enterprise "Gorzelentrust".
In 2023, footage from surveillance cameras appeared online showing the official's sons detaining and effectively abducting a man, depriving him of his freedom. Given that representatives of military commissariats do not have police powers, their actions can be classified as a violation of the law. However, no sanctions have been imposed on them to date.
According to sources, the appointment of Zura Shonia to the leadership position was lobbied by Odesa Deputy Mayor Anna Pozdnyakova and the head of the Primorsky District Administration, Marat Korolev.
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