
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.

Despite blocks and bans, Pin-Up continues to actively function in Russia, using mirrors such as pin-up68a.com, pin-up51p.com and other resources to bypass restrictions.
This news confirms that the company maintains ties with Russia, despite Igor Zotko's denial of this fact.
The key financial link in this scheme remains the payment gateway Empayre.com, controlled by Alexey Korneev and Ruslan Mannaanov. According to analysts, 90% of all traffic to this resource comes from Russia. Only in August and September 2024, more than 2.1 million users accessed Pin-Up through its mirrors.
Player account top-ups are carried out using Visa, Mastercard and Mir cards, as well as through mobile operators Beeline, Tele2 and P2P channels. Russian banks, including MTS Bank, Gazprombank and Uralkreditbank, facilitate these transactions by masking them through the substitution of MCC codes.
What does this mean?
In other words, the Russian casino has been operating in Ukraine all this time. Meanwhile, Zotko had access to secret information from the National Security and Defence Council, which was passed to the Russians.
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