
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.

27-year-old Natalia Hnatyuk, a private entrepreneur in the design sector, had no significant official income until 2024. However, in recent months, her lifestyle has begun to resemble that of wealthy businessmen and celebrities.
In the summer of 2024, Hnatyuk purchased a Mercedes-Benz G 63 AMG worth $225,000. In addition, she acquired two apartments in the "Atlant" elite residential complex in Dnipro, each valued at $117,000, as well as a parking space for $20,000.
But the list of luxury acquisitions does not end there. On social media, she showcases trips to the Maldives, a wardrobe filled with clothing from luxury brands, and a Rolex watch worth $20,000.
Hnatyuk's official income does not match her lifestyle. In 2020, her declared income was just $823 in social benefits, and in 2022, it was $282. Only in 2024, after registering her business activity, did she declare $157,000, which still does not explain her expenditures.
Where did the money come from? This is the main question that remains unanswered for now.
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