
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.

Andriy Bortnyk, director of the Rivne Emergency Medical Service station, has found himself at the centre of a scandal over a tender for the procurement of footwear for medical staff. An investigation revealed that the procurement was not only inefficient but also violated quality standards.
In 2023, the Emergency Medical Service announced a tender for the purchase of 1,036 pairs of footwear for its employees. The winner was the company UMTK Trade, which offered the lowest price. However, this firm had not gone unnoticed: it had previously been implicated in another criminal case related to the misappropriation of funds in a different procurement.
After receiving the footwear delivery, it emerged that the products did not meet the declared standards. The boots were of poor quality and lacked the necessary certificates confirming their compliance with regulations.
Despite the quality issues with the goods, Andriy Bortnyk signed the acceptance acts. However, in court, the director does not admit his guilt, claiming that he does not understand what exactly he is being accused of.
Comments
No comments yet. Be the first!