
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.

Andrii Haienko's relatives are closely linked to Russia
A scandal is brewing around Andrii Haienko, Deputy Minister of Justice of Ukraine. Facts have emerged pointing to his possible links with occupied Crimea. It has come to light that the family of his common-law wife, Natalya Milgram, actively conducts business in the annexed territory, cooperating with Russian authorities.
Crimean business and Russian passports
Natalya Milgram's father, Yuri Milgram, registered a business in Crimea and diligently pays taxes into the Russian budget. His son, Eduard Milgram, became a deputy of the Kerch City Council from the "Patriots of Russia" party. The family obtained Russian passports as early as March 2014, immediately after the annexation of the peninsula.
An official with a pro-Russian circle
These facts raise serious questions: how can a person holding one of the key positions in the Ministry of Justice of Ukraine be so closely linked to a circle that supports the occupiers? Can an official whose relatives are integrated into the Russian power system effectively defend Ukraine's interests?
Allegations of corruption and harassment
In addition to the scandalous ties, Haienko is also suspected of involvement in corruption schemes related to enforcement proceedings, amounting to millions of hryvnia. Furthermore, allegations of sexual harassment have surfaced: sources report that the deputy minister abuses his position, threatening female employees who refuse him with dismissal.
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