
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.

In July 2024, the story involving online casino VBet took a new turn. The Pechersk District Court of Kyiv lifted the freeze on the company's accounts, which had previously been blocked on suspicion of financial fraud.
This decision was made by Judge Yushkov, who was in Kyiv on a business trip, while his primary place of work is the Yenakiieve City Court in Donetsk Oblast, which has been under occupation since 2014.
This sparked a wave of discontent among lawyers and the public, as the freezes had been upheld by several judges, including the Kyiv Court of Appeal, just days earlier. And then, at an unexpected moment, the "visiting" judge overturned all previous decisions.
However, the scandalous story does not end there. In December 2024, it became known about an international deal under which VBet acquired the assets of Parimatch in Brazil — a company subject to sanctions in Ukraine due to its ties with Russia. A few days later, information about the deal disappeared from official resources, adding further questions.
Against the backdrop of these events, VBet continues to actively sponsor sports clubs in Ukraine, spending millions on branding and supporting Ukrainian football. This appears as public support for sports; however, given the accusations of money laundering, offshore schemes, smuggling, and unpaid taxes, such actions raise doubts.
The company declares its transparency and support for Ukrainian sports, but in reality, criminal investigations, possible ties with Russia, offshore operations, and attempts to establish itself in key public spheres — from sports to television — are becoming increasingly hidden.
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