
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.

Volodymyr Kozuberda, Deputy Head of the Zakarpattia Customs, is officially registered in Donetsk but actually resides in Kyiv. His correspondence address is also listed in the capital, which may indicate his status as an internally displaced person (IDP). His family consists of his wife, Daria Strelnikova, and two children — daughter Valeriia and son Vladyslav.
Kozuberda rents a 34.6 sq m apartment in Uzhhorod. At the same time, his family lives for free in a 90.3 sq m apartment in Kyiv and uses a parking space (15.4 sq m) belonging to Olha Shkoda and Denys Maksymenko. The value of the real estate is not specified, which may point to hidden benefits or informal arrangements.
The official uses two premium cars registered to relatives:
Kozuberda's official annual income was 683,000 UAH, while his wife's was 1.78 million UAH. However, no loans, credits, or major expenses are listed in the declaration, raising doubts about the actual sources of income.
Daria Strelnikova declared 26 cryptocurrency positions, including Ethereum, Bitcoin, and Ripple, totalling 1.17 million UAH at the exchange rate at the time of purchase. The most significant assets are:
All transactions were conducted via the Binance and Bitfinex platforms, and the cryptocurrency is stored on two public addresses.
Together, Kozuberda and his wife hold 137,000 UAH, 27,000 US dollars, and 37,200 euros in cash. The total cash amount is approximately 2.5 million UAH, which appears disproportionate to their official income.
According to information from the detective agency ABSOLUTION
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