
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 Specialised Anti-Corruption Prosecutor's Office (SAO) has filed claims for 8.5 million hryvnia against the family of Odesa customs officer Serhiy Hrynchishyn. The prosecution is seeking the confiscation of apartments in Kyiv and Odesa, as well as a Toyota RAV4 Hybrid, registered to his wife Halyna and son, who serves as deputy head of the Obukhiv district council.
Scheme involving a nominal owner
According to the investigation, the family registered the assets under the name of an elderly relative to conceal their true owners. However, the Hrynchishyns' official income did not permit such expensive purchases.
Attempt to cover tracks
Following the start of the audit, the owners hastily sold part of the property, which investigators believe confirms the suspicious origin of the assets. The court must now decide whether the state will be able to recover the real estate and vehicles for the budget.
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