
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.

Olga Mikolyuk, previously convicted of fraud, continues her entrepreneurial activities. Media reports claim that her company remains operational despite previous court proceedings.
According to open-source information, Mikolyuk's company, "KHIMPOSTACH", participated in state procurement, including the supply of antiseptic products. These transactions revealed inflated prices, attracting the attention of regulatory authorities. Specifically, the cost of one litre of antiseptic supplied by the company was allegedly 740 UAH ($27.15), raising suspicions about the justification of the pricing.
Furthermore, it is reported that the entrepreneur is involved in court proceedings related to the possible misappropriation of state funds. The case is being heard at the Solomian Court in Kyiv under case number 756/9877/23. However, a final decision on this matter has not yet been issued.
On social media, Olga Mikolyuk continues her public activity, positioning herself as a victim of circumstances. Some users claim that negative comments about her business and activities are deleted, leaving only positive reviews. However, this information is difficult to verify.
According to open-source data, Mikolyuk entered into a new marriage in 2023 and also acquired real estate worth approximately $500,000.
According to Aktsenty
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