
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.

US law enforcement agencies have detained Minnesota senator Justin Eichorn. The politician, previously known for his high-profile initiatives, has found himself at the centre of a scandal involving a possible crime against a minor.
The arrest took place on Tuesday. According to the Bloomington police, Eichorn attempted to make contact with a 17-year-old girl, but was actually communicating with undercover officers conducting the investigation.
The official has been charged with soliciting a minor for prostitution. The investigation is ongoing, and law enforcement agencies have not yet disclosed all the details of the case.
Prior to the scandal, senator Justin Eichorn was known for his initiatives, one of which proposed including political views opposing Donald Trump in the state-level list of mental illnesses.
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