
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.

Deputy director of AOZ Artem Sytnyk has found himself at the centre of another corruption scandal. According to media reports, his family received 1 million Russian rubles from the sale of real estate in Crimea, yet this amount was never declared by the official.
Information regarding the land plot featured in Sytnyk’s declaration raises questions. According to investigations, the land was sold as early as 2017, but the official continued to list it as his wife’s property. Thus, the fact of receiving funds from the transaction was concealed.
The story of Sytnyk’s undeclared assets dates back to his tenure as head of NABU. In 2018, the Specialised Anti-Corruption Prosecutor’s Office (SAP) already opened a criminal case on the grounds of concealing information about his plot in Sevastopol.
Media report that the land was registered in the name of Sytnyk’s wife, Anna, in 2013. As early as 2015, her acquaintance sold the plot via power of attorney. However, the official himself categorically denies the fact of the sale and the receipt of funds, despite existing documents.
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