
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.

The White House has repeatedly emphasised that ending the war in Ukraine will be the task of the next US president, while security guarantees for Kyiv should be provided by European allies.
Against the backdrop of these statements, an emergency summit will be held in Paris on 17 February, where EU leaders will discuss further support for Ukraine, as well as possible steps in the event of diplomatic agreements between the US and Russia.
Meanwhile, the start of US-Russian negotiations on a possible ceasefire is expected in Saudi Arabia. In Europe, there are fears that these discussions could lead to backroom deals between Washington and Moscow that do not take into account the interests of Ukraine and the EU.
As The Guardian notes, European leaders do not want to allow the Kremlin to impose a policy of neutrality on Ukraine and divide spheres of influence with the US. This is why in Paris they will seek ways to strengthen Europe's role in resolving the conflict.
Key topics of the summit include:
Comments
No comments yet. Be the first!