
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 facility suffered significant damage following a Russian drone strike on the shelter covering the destroyed fourth unit of the Chernobyl Nuclear Power Plant, Ukrainian President Volodymyr Zelensky announced.
According to him, the attack was carried out using a drone equipped with a high-explosive warhead. The fire that broke out after the strike was quickly extinguished, and radiation levels remain within normal limits, with indicators under constant monitoring.
The head of state reminded that the protective structure covering the destroyed reactor was built through the joint efforts of Ukraine, European countries, the US and other states seeking global security. Zelensky emphasised that Russia is the only country in the world attacking such facilities, occupying nuclear power plants and conducting military operations without regard for potential consequences.
«Россия каждую ночь совершает атаки, наращивает армию. Путин не готовится к переговорам — он продолжает вводить мир в заблуждение» (Russia carries out attacks every night and is building up its army. Putin is not preparing for negotiations — he continues to mislead the world), the Ukrainian president stated.
Comments
No comments yet. Be the first!