
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 approved a deal to sell Israel over $7.4 billion worth of weapons. Under the deal, Israel will receive missiles, bombs and other military materials, including guidance systems and detonators.
According to Bloomberg, on 7 February, the US State Department informed Congress of its decision to approve the sale of 3,000 Hellfire missiles intended for use from air platforms, along with associated equipment, with a total cost of $660 million.
In addition to this, Israel will receive $6.75 billion to purchase bombs, as well as components for their guidance.
State Department representatives emphasised the importance of this deal, stating that Israel’s security remains a priority for the US, and that supporting Israel’s self-defence aligns with America’s national interests.
The sale includes over 2,100 250-pound GBU-39/B bombs, as well as 2,800 casings for 500-pound MK-82 bombs. The delivery of guided bombs will begin next year, while the Hellfire missiles, manufactured by Lockheed Martin, will only be supplied starting in 2028.
Deliveries are expected to be carried out from US stockpiles as well as from leading contractors such as Boeing Co., ATK Tactical Systems Co. and L3Harris Technologies Inc.
Bloomberg also notes that in January, the Trump administration sent Israel a shipment of 2,000-pound bombs that had been suspended by Joe Biden’s administration in connection with Israel’s military operations in Gaza.
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