
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.

Judicial authorities submitted a private ruling to the National Anti-Corruption Bureau of Ukraine (NABU) concerning officials of the Kyiv City Council and Andrii Vavrysh. The grounds for the proceedings were abuses in the transfer of a land plot at 73 Poleva Street.
Initially, the Kyiv City Council allocated the plot to the Public Organisation of Afghan Veterans. It was planned that a prosthetics workshop with a small residential block, including 10–12 rooms for temporary accommodation, would be built there.
However, later on, thanks to the approval provided by Andrii Vavrysh and the support of several councillors, a decision was adopted permitting the construction of a multi-apartment residential complex with 700 units. This violated the intended and functional purpose of the land.
In 2020, the residential complex was completed, and the city authorities lost the right to dispose of this land plot, whether through sale or lease. Now, anti-corruption bodies must determine whether the actions of the officials and the businessman were part of a scheme to illegally seize the land.
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