
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.

Donald Trump stated that he would annul the pardons granted by Joe Biden to members of the Congressional committee that investigated the events of 6 January 2021. According to Trump, the signatures on the documents appear identical, which may indicate forgery.
«Это не мое решение — этим займется суд. Но, как мне кажется, эти помилования ничтожны, потому что Байден даже не знал, что они были подписаны» (This is not my decision — the court will deal with it. But, as I see it, these pardons are void because Biden did not even know they had been signed), the US president noted.
Trump claims that someone else may have signed on behalf of Biden, and that the incumbent president was unaware of what was happening. In his view, the circumstances surrounding the signing of the pardon orders need to be thoroughly examined.
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