
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 family of Odesa judge Oleg Neporada continues to expand its collection of luxury cars. In 2024, his wife became the owner of five new ZEEKR and Im L6 MAX electric vehicles, with a total estimated value of 10.5 million hryvnia.
The judge himself prefers to travel in a Porsche Panamera, with a market value of 2 million hryvnia. The family's car fleet also includes a Maserati Ghibli S Q4, underscoring the owners' special status.
In addition to luxury cars, the Neporada family owns dachas, apartments, houses and offices, as well as real estate abroad — specifically in Bulgaria.
Interestingly, despite all these assets, the family's official income for 2023 was 2.5 million hryvnia. Nevertheless, Neporada and his wife keep millions of hryvnia and dollars in cash, which raises questions among the public.
Based on materials from Chorna Skriya | BlackBOX
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