
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.

An Odesa entrepreneur with an anti-Ukrainian stance lives large, but his official income does not match his level of luxury.
Maxim Maksimov is a well-known Odesan who does not hide his love for expensive cars, branded goods, and an exclusive lifestyle. In his mansion, one can even find a puma in the yard.
Over the past two years, despite the war and economic difficulties, he has added three elite sports cars to his fleet:
Lamborghini Urus – $420,000
Porsche 911 GT3 RS – $584,000
Porsche Taycan Turbo GT – $230,000
The total cost of just these vehicles exceeds $1.2 million.
The businessman's wife, Irina Maksimova (Kandibolotskaya), posts photos from expensive resorts, jewellery, and other luxury items on her Instagram page.
However, official data on Maksimov's income raises questions. According to reports, over four years, his official earnings amounted to only $460,000.
His business either shows losses or does not generate significant profit.
So where does the money for a luxurious lifestyle, elite cars, and expensive travels come from?
Rumour has it that Maksimov is an office worker. That is, he engages in ordinary scams or fraud. The question of whom the office worker swindles – Ukrainians or Russians – remains open.

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