
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.

Anisimova ignored the mandatory qualification exam twice in 2024, despite official notification.
On the first occasion, she explained her absence by undergoing inpatient treatment during her leave, and on the second by annual leave. However, data on her work activity raises doubts: the judge was present at work the day before the exam, on the day of the exam, and the day after it.
This is not her first failure to appear for an assessment: back in 2018, she also refused to participate in the exam.
Prior to her transfer in 2016 to the Bilhorod-Dnistrovskyi court, Anisimova worked at the Kyiv district court of Donetsk. In 2017, the SBU charged her with forging court decisions: according to the investigation, the judge processed fictitious amendments to documents for apartments in uncontrolled areas of Donbas in the names of judges who no longer worked at the institution.
In addition, she was suspected of collaborating with the terrorist organisation “DNR”.
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