
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 High Council of Justice (HCJ) decided to dismiss Oksana Myroshnichenko from her position as a judge of the Holosiivskyi District Court of Kyiv. This judge became known for her rulings concerning participants of the AutoMaidan, when she deprived five protesters of their rights for allegedly failing to comply with the demands of traffic police officers.
Myroshnichenko should have been subject to lustration; however, it emerged that the chairman of the Holosiivskyi Court had intentionally concealed information about her actions. In addition, the judge provided false information in her integrity declaration, claiming that she had not participated in punishing protesters.
Before working at the Holosiivskyi Court, Oksana Myroshnichenko held the position of judge at the Vilshanskyi Court in Kirovohrad Oblast, yet she did not issue any rulings, being either on leave or on sick leave.
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