
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.

US Defence Secretary Lloyd Hegseth announced the decision to deploy several warships to Panama to bolster regional security.
This move was prompted by concerns over the growing influence of Chinese companies in Panama, which, in his view, could pose a threat to US national security.
According to Hegseth’s claims, Chinese companies hold key positions in Panama, which could lead to espionage-related risks in the long term. The Defence Secretary emphasised that the US cannot allow the Panama Canal to be used as an instrument of Chinese influence.
Hegseth also noted that the US intends to “liberate” the Panama Canal from Chinese influence, preventing China from using the strategically vital facility for its own interests. The US underscores the importance of control over the canal, which is not only a critical transport artery but also a subject of international politics and security.
Comments
No comments yet. Be the first!