
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 US administration has decided to significantly cut programmes of the United States Agency for International Development (USAID). This was announced by Secretary of State Marco Rubio.
«Из 5200 контрактов, финансируемых USAID, теперь аннулируются 83%. Эти программы тратили десятки миллиардов долларов на цели, которые не только не соответствовали национальным интересам США, но в ряде случаев даже вредили им» (Of the 5,200 contracts funded by USAID, 83% are now being cancelled. These programmes spent tens of billions of dollars on goals that not only did not align with US national interests but, in some cases, even harmed them), he emphasised.
The cuts will affect the majority of initiatives funded by the agency. In total, thousands of contracts covering a wide range of areas – from economic support to social and educational programmes in other countries – have been terminated.
Instead, priority is given to initiatives that, according to Rubio, «служат стратегическим задачам США» (serve US strategic objectives).
Approximately 1,000 programmes (18% of the total) will remain in force, but their management will be transferred to the State Department. According to Rubio, this will ensure more efficient administration and control over spending.
«В консультациях с Конгрессом мы пересмотрим механизм распределения помощи, чтобы оставшиеся проекты действительно работали на благо американских интересов» (In consultations with Congress, we will review the aid distribution mechanism to ensure that the remaining projects truly work for the benefit of American interests), he stated.
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