
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.

A new report published by The Washington Post reveals the scheme used by Russian intelligence services to organise attacks on Ukrainian territory. According to the publication, the FSB and GRU are actively seeking operatives among Ukrainians who express pro-Russian views in online chats and social media.
Recruitment is conducted under the pretext of sabotage operations, with operatives promised remuneration ranging from $500 to several thousand dollars. However, as WP sources note, many of those who agree to carry out the task do not receive the promised money — they are eliminated before payment is made.
Remote detonation of explosive devices is most often used, allowing Russian agents to eliminate witnesses and avoid exposure. This scheme confirms Moscow's tactics aimed at destabilising the situation in Ukraine.
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