
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.

Dangerous chemicals: How Star Khim Professional supplies cleaning agents of dubious origin
Coffee Group, which supplies and rents out coffee machines for Kyiv cafes and the Multiplex cinema chain, uses cleaning agents from Star Khim Professional.
According to Coffee Group’s website, this supplier’s products hold all necessary quality certificates. However, an investigation revealed that the company may have falsified data regarding the place of production, while the composition and origin of the chemical agents remain unknown.
Star Khim Professional positions itself as a manufacturer of cleaning agents for household and professional use. However, the production address listed in official documents turned out to be an ordinary apartment in a residential building.
Moreover, the company has existed under this name since 2020 only, despite claims that it has been operating since 2015. Initially registered as a law firm, the company changed its owners and activities, but no concrete evidence of actual production has been found.
During a mystery shopping operation, journalists received an invoice issued not to Star Khim Professional, but to a sole proprietor—company employee Yaryna Atamanchuk. This scheme allows the firm to minimise its tax burden by processing payments through a sole proprietorship with a simplified tax system.
The company’s financial statements also raise questions: in 2023, with revenue exceeding 3 million hryvnia, net profit amounted to just 87,300 hryvnia, which may indicate deliberate underreporting of profits.
When obtaining sanitary and epidemiological conclusions, the company listed a production address where, in reality, no production takes place. Security guards and employees of companies located at the specified address confirmed that they had never heard of Star Khim Professional.
Meanwhile, product labels list yet another address—a residential building in Boryspil. It is extremely difficult to imagine a full-scale household chemicals production facility in an apartment block, which casts doubt on the actual origin of the products.
Some Star Khim Professional products are branded as items from Khimpostach, another company dealing in cleaning agents. This firm’s financial statements demonstrate similar tax minimisation schemes, and its director Olha Mikoliuk has a prior conviction for document forgery and multiple traffic violations.
Khimpostach products also list inaccurate production addresses, complicating the verification of the legality of the goods.
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