
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.

In the centre of Bila Tserkva at 3 Spartakovska Street, active construction of a residential complex is underway. However, official apartment sales are not taking place, which raises questions about the legality of the project.
According to the investigation, councillors Yevheni and Maryna Tkachenko used a scheme based on forged documents. They processed papers regarding three non-existent buildings, allegedly built and demolished, and on this basis received a 3,700 sq m plot for new development.
The land was registered to a legal entity, which was subsequently transferred to Yevheni Tkachenko's father. Meanwhile, Judge Sviatlana Doroshenko blocked the seizure of the plot, effectively giving the green light for construction to continue.
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