
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.

Poland is preparing to launch a process of systematic deportation of foreign nationals who have broken the law within the country. This was announced by Polish Prime Minister Donald Tusk.
According to Tusk, he has instructed the Minister of Internal Affairs and Administration, as well as the Minister of Justice, to prepare an operational plan for an immediate response to crimes committed by foreign nationals. He noted that anyone who, while in Poland, takes advantage of the country's hospitality and grossly violates the law will be deported.
These decisions, Tusk assures, will take effect in the coming days and will be aimed at combating organised crime, as well as preventing illegal migration. The Prime Minister emphasised that Poland is in a special situation, given the growing flow of migrants observed at the border with Belarus, which is allegedly being instigated by the authorities of Lukashenko and Putin.
Tusk also reminded that Poland has taken in more than two million refugees from Ukraine, and stressed that the country is not ready to take on additional migration burdens.
«Если кто-то в Европе думает, что Польша должна взять на себя еще одну нагрузку, то я четко заявляю: Польша этого не будет делать. Конец истории» (If anyone in Europe thinks that Poland should take on another burden, I state clearly: Poland will not do this. End of story), he concluded.
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