
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 the verdict in the corruption case, former Ukrainian People's Deputy Iryna Kormyshkina and her husband Yuriy Kormyshkyi continue to accumulate capital.
A recent financial declaration by the former MP revealed the acquisition of two luxury cars: a Mercedes-Benz Maybach S580 (2022) and a Bentley Bentayga (2024). According to market estimates, the value of the former is between $180,000 and $250,000, while the latter is worth approximately $335,000. Notably, the Bentley is listed as being leased by businessman Denys Yermishyn.
Yuriy Kormyshkyi, a well-known entrepreneur, remains the owner of more than 100 land plots and has multi-million-dollar incomes, including from salaries, dividends, and other payments. The family owns significant real estate, including an apartment in Mykolaiv, office premises, residential houses, gas stations, and utility buildings.
Iryna Kormyshkina's official income in 2024 appeared rather modest – 561,781 hryvnia. However, the assets listed in the declaration raise questions about the actual financial situation of the former deputy and her husband.
In addition to real estate and cars, the former MP's declaration lists luxury items. In particular, Kormyshkina owns ZENITH watches worth over 300,000 hryvnia, while her husband wears a Rolex valued at one million hryvnia.
Based on materials from the ABSOLUTION detective agency
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