
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.

Oksana Lyvyk, who is accused of organising a large-scale scheme for the illegal exemption of conscripts from military service, may once again take up the post of head of the first department of the Berehovo Territorial Centre for Mobilisation and Social Protection.
In November 2024, law enforcement agencies uncovered a criminal group that, for 10,000–14,000 dollars, helped conscripts obtain fictitious medical certificates for mental disorders. The scheme involved doctors from the psycho-narcology department of the Khust hospital and a psychiatrist from the Vynohradiv district hospital.
Lyvyk played a key role, controlling the process of forging documents. Despite evidence of her involvement, the court set her a symbolic bail of 211,000 hryvnia, which raised questions about the severity of the punishment.
On 16 January, the court extended Lyvyk's preventive measure, but as soon as the case disappeared from the information field, commanders began discussing her return to her previous position.
In effect, a person who organised one of the largest corruption schemes in Zakarpattia may once again take up a senior position in the military commissariat.
The decision on Lyvyk's possible reinstatement is causing a wave of outrage among the public and military leadership. The command of the Ukrainian Ground Forces must answer the main question: how can a person who sold exemptions from service for thousands of dollars work in the system again?
Comments
No comments yet. Be the first!