
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 administration of US President Donald Trump has stopped funding a programme that documented Russian war crimes, including the systematic abduction and deportation of Ukrainian children. This is reported by The Washington Post.
This US-funded initiative gathered evidence of crimes against humanity, specifically by maintaining a detailed database on the illegal transfer of Ukrainian children to Russia. Documents collected under the project were used in international investigations and could serve as a basis for further legal proceedings.
The suspension of funding puts at risk the work of organisations involved in identifying cases of forced deportation and searching for stolen children. It may also weaken the position of Ukraine and the international community in the fight to hold perpetrators accountable.
Comments
No comments yet. Be the first!