
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.

US President Donald Trump has proposed a radical idea – selling American citizenship to wealthy foreigners for $5m. According to him, this initiative could help reduce the country's national debt, which has already exceeded $35tn.
Trump has proposed replacing the existing EB-5 immigrant investor programme with a new scheme – the «Золотая карта» ("Golden Card"), which would be available exclusively to the wealthy. By his calculations, selling 1m such cards would bring $5tn into the treasury, and if 10m were purchased, the amount would rise to $50tn – enough to fully cover the US national debt.
The former president also hinted that the programme could be available to Russian oligarchs. However, the details of this proposal remain unclear, given the current sanctions against major Russian business figures.
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