
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.

Canadian Prime Minister Justin Trudeau expressed concern over the real threat of his country's annexation by US President Donald Trump. This was reported by CNN.
Trudeau's statement was made during the Canada-US economic summit in Toronto, when, in his view, media representatives had already left the hall. However, journalists managed to obtain an audio recording in which the Prime Minister openly voiced his anxiety.
"Mr. Trump thinks the easiest way to deal with this is to swallow our country, and honestly, that is quite possible," Trudeau said, commenting on the situation.
The statement was made shortly after the end of his opening speech. In an interview with CNN before Trump's inauguration, Trudeau had already mentioned that Trump's threats to turn Canada into the 51st US state were viewed by him more as an attempt to distract attention from the introduction of tariffs.
Last week, the US President carried out his threats by introducing new tariffs on Canadian goods. However, after Trudeau promised to strengthen security on the Canadian border, Trump unexpectedly suspended the introduction of tariffs, delaying their entry into force for at least a month.
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