
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.

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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.

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Shevchenkivskyi District Court of Kyiv found two former prosecutors not guilty of demanding $150,000 to close a case.

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Recently, senior investigator Taras Maistrik of the Shepetivka District Police Department in Khmelnytskyi Oblast filed his 2024 declaration, which contained interesting but questionable data regarding his assets. Particular attention was drawn to information about his car, the value of which was undervalued several times in the declaration.
According to the declaration, Taras Maistrik and his wife Sviatlana Maistrik are the owners of an 82 sq m apartment in Neteshyn (Khmelnytskyi Oblast), which they hold in joint ownership.
Last year, the investigator earned 435,000 UAH in salary, while his wife, Sviatlana, receives a 33,600 UAH pension. Maistrik also stated that his family received a gift worth 207,000 UAH from a relative, Larysa Vasyliivna Maistrik. However, regarding savings, the family has only 3,000 euros in cash.
However, the most attention was drawn to information about the purchase of a 2011 AUDI Q7. According to the declaration, Maistrik purchased this car for just 78,000 UAH (approximately 1,900 dollars). Meanwhile, the market value of such a car on the secondary market starts from 10,000 dollars, which raises serious doubts about the real cost of the transaction.
According to information from the ABSOLUTION detective agency
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