
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 number of Ukrainians evading mobilisation continues to rise. One of the high-profile cases is the absence from the country of 26-year-old Gleb Razumkov, the son of Yuliya Mostova, editor-in-chief of the publication "Zerkalo Nedeli". According to media reports, he left Ukraine in January 2022 and has not returned since.
The publication "Zakon i Biznes" sent a request to law enforcement agencies to find out whether Razumkov is on the wanted list as a draft dodger. However, no official response has been received yet.
Family ties and elite education abroad
Not only the son, but also the daughter of Yuliya Mostova and former Defence Minister Anatoliy Hrytsenko is outside Ukraine. Until the end of 2024, she was studying at the elite American Middlebury College, where tuition fees reach $48,000 per year.
Meanwhile, Hrytsenko's eldest son from his first marriage, Oleksiy Hrytsenko, is formally registered in one of the military units, but, according to investigators, he regularly visits clubs and restaurants in Kyiv, raising questions about his actual status.
Elite real estate and corruption schemes
Investigations also point to Mostova possessing significant assets that do not correspond to her official income. These include real estate in Koncha-Zaspa, allegedly purchased with funds obtained during Hrytsenko's tenure at the Ministry of Defence.
From 2005 to 2007, he headed the ministry and was repeatedly involved in corruption scandals. In particular, he was accused of liquidating military units and selling military equipment, weapons, and property at undervalued prices.
Based on materials from Zakon i Biznes
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