
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.

Former model Irina Dil, wife of prominent entrepreneur Vladimir Zubik, has found herself at the centre of a scandal. According to insider information, her name was used for money laundering through companies registered in her name.
When her wife's business collapsed, the financial flows did not stop – on the contrary, it is alleged that stolen funds began to be legitimised through a company registered in Irina's name. As a result, Dil's name was tarnished, and her career went off the rails.
What is Zubik hiding?
The business story is just the tip of the iceberg. Sources claim that far more interesting things were happening behind the closed doors of elite venues. Among other things – parties with girls in bathhouses and scandalous episodes at the Fairmont hotel in Kyiv.
According to the Joker Telegram channel
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