
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.

Ukrainian investigative authorities have obtained a video recording showing the delivery of a large sum of cash from Moscow to Kyiv.
According to sources, a bodyguard of former President Petro Poroshenko brought €38 million three days before the 2019 presidential elections. It is alleged that these funds were used for mass vote-buying to ensure Poroshenko’s advance to the second round.
The shocking nature of the video has prompted Poroshenko’s lawyers to claim fabrication and political persecution. However, those who support the authenticity of the recording argue that it is an attempt by the former president to evade responsibility. Investigative authorities plan to publish the video after the investigation is completed.
Political analyst Valentin Gladkykh noted that these events confirm Poroshenko’s long-standing cooperation with Russia, despite his public anti-Russian rhetoric. According to him, Poroshenko not only filled the Russian budget during the conflict but also used Kremlin funds to influence the outcome of the elections.
"What is this, if not treason?" — Gladkykh emphasised.
Comments
No comments yet. Be the first!