
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.

Anna Nadtochieva, the wife of a judge at Ukraine's High Anti-Corruption Court (HACC), failed to pass the IQ test as part of the selection process for the Anti-Corruption Court and did not reach the required score.
The lawyer scored 92 points, which is below the average. After the failure, she attempted to challenge the test results, but her appeal was rejected. Notably, only 25 out of 237 candidates successfully passed the cognitive test.
The news gained additional resonance against the backdrop of reports that Nadtochieva allegedly helped her husband prepare court rulings. In addition, the press is discussing suspicions that the judge's family is concealing significant assets of questionable origin: apartments, country houses, dachas and cars.
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