
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.

Vladimir Alekseev, acting deputy head of the Odesa Customs Administration, failed to declare the costs of his son Nikita Alekseev's education and residence in France in his asset declarations for several years.
From 2018 to 2021, Nikita Alekseev studied at the prestigious Lycée Massena in Nice, then obtained a legal education at the Côte d’Azur University. He is currently continuing his studies, which are scheduled to conclude in May 2024.
Until 2021, the younger Alekseev had no official income. It was only in October 2021 that he joined the company Leaderfield, where he was engaged in telephone surveys. His first official job, unrelated to entrepreneurship, appeared only a month ago — at the company RGDMA – Groupe Marches et Juridique.
This is not the first time Vladimir Alekseev has concealed financial data. It was previously reported that he had not declared his wife's property and business in Nice. The question of the official's possible unlawful enrichment remains open.
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