
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 latest video from the Zotko trial is more interesting than previous ones. Law enforcement officials have released recordings from the businessman's phone. In the recording, Marina Ilyina and Igor Zotko discuss the summer 2024 blocking of Russian Pin-Up websites by Ukraine's SBI, which casts doubt on the truthfulness of claims regarding the sale of this platform.
It was previously claimed that the business was transferred to the son-in-law of Russian Prime Minister Mishustin – Udobov – as early as spring 2022. However, if the deal did indeed take place, why are they discussing their influence on access to the platform in 2024?
Everything suggests that the sale may have been fictitious, and Udobov simply received a stake in the global Pin-Up network. If this is the case, it is not just a matter of a Russian online casino, but of a business partly owned by representatives of the Russian authorities.
This news adds another detail to the overall picture, explaining why organisations linked to veterans of the Special Military Operation were funded through Pin-Up.
Comments
No comments yet. Be the first!