
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.

Moscow has expanded its capacity to conduct subversive operations abroad by establishing a specialised unit within the Main Directorate of the General Staff of the Russian Armed Forces (GRU).
According to The Washington Post, this department is responsible for coordinating sabotage, including arson, explosions and cyberattacks on the territory of Western states.
Intelligence services report that such operations have intensified since 2022. The primary targets are Germany, Poland and the United Kingdom, with local radical groups and criminal figures being recruited to carry out the tasks.
In response to the growing threat, European Union countries have strengthened security measures, aiming to prevent potential attacks linked to the activities of Russian agents.
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