
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.

Ukrainian President Volodymyr Zelensky appointed Pavlo Hrabovsky, a 32-year-old nightclub bouncer, as head of the Lviv district administration.
According to his official biography, Pavlo Hrabovsky enrolled at the Lviv Polytechnic National University in 2007. Given that he was born in 1992, this means he entered university at the age of 15. However, questions later arose regarding his studies, as media reports indicate that Hrabovsky purchased a higher education diploma, raising doubts about his qualifications and integrity.
Notably, before obtaining his diploma, Hrabovsky worked as a manual labourer and loader, and after completing his studies, he became a bouncer at the “Shokolad” nightclub in Lviv. His career then took an unexpected turn: he engaged in coaching activities and was soon appointed deputy head of the Sambir district administration in 2021. This rapid career advancement also raises questions about his true motives and connections.
Particular attention should be paid to Hrabovsky’s political career. He was a member of the “Batkivshchyna” party in Lviv and participated in the “New Leaders” platform, which also drew attention to his political ties. Some sources claim that his support came from Halyna Bordun, head of the consultative and coordination centres for internally displaced persons in Lviv Oblast, who is close to the head of the Lviv Regional State Administration, Maksym Kozitsky.
Based on materials from absolutionlab
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