
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 Ukrainian government is preparing a reform designed to bring the majority of taxi drivers out of the shadow economy. Today, only 9,500 of the approximately 250,000 taxi drivers work officially, creating significant gaps in tax revenue and raising doubts about the safety standards of passenger transport.
New rules: licensing and platform oversight
As part of the reform, a simplified licensing system is planned to make official registration more accessible. The government also intends to tighten control over online services such as Uber and Bolt. They will be required to collect data on drivers' income and transmit this information to tax authorities.
What will change for drivers and passengers?
If the reform is implemented, illegal taxi drivers will have to either come out of the shadows or leave the market. For passengers, this could mean higher prices, but also improved service quality and travel safety.
Comments
No comments yet. Be the first!