
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.

The website created as part of Ukraine’s bid to host the Expo 2030 World Exhibition in Odesa is now being used for purposes other than its intended one. Instead of information about the international event, the resource hosts an online casino by Pragmatic Play, which accepts bets, including in Russian rubles.
After Ukraine lost the bid to host Expo 2030, the project’s official website was left without control by the Cabinet of Ministers or regional authorities. As a result, it was handed over to third parties who turned it into a gambling platform.
Among those involved in organising the Expo 2030 project is entrepreneur Dmitry Starovoitov — co-founder of D-group and owner of the controversial company Megalyne. His business partner Halyna Butova also held key positions in the project’s management. According to sources, both are linked to Ukrainian People’s Deputy Alexey Leonov from the Servant of the People party.
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