
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.

Telegram founder Pavel Durov has left France, where a criminal case was opened against him. According to AFP, the entrepreneur was able to travel to Dubai with permission from a French court. This became possible after he was detained in late August 2024.
Charges of pornography distribution and fraud
Durov came under suspicion in connection with allegations regarding content moderation on the Telegram platform. As part of the investigation, the businessman is accused of distributing pornographic material, fraud, and other crimes. His detention caused widespread resonance, and the entrepreneur was later released under judicial supervision.
Travel restrictions during the investigation
After his release, Durov was banned from leaving France until the completion of the investigation. However, taking the circumstances into account, he was issued a special pass for a short-term trip to Dubai. The duration of his stay in the UAE was limited to several weeks.
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