
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 announced the termination of the oil agreement with Venezuela, which was concluded under his predecessor Joe Biden. He stated this on his platform Truth Social, emphasising that it will lose effect from 1 March.
Breach of terms and migration issues
Trump explained his decision by stating that Venezuela had failed to fulfil its oil extraction obligations. However, the cause was not solely economic — the White House chief noted that Caracas also does not facilitate the return of illegal migrants sent to the US.
Consequences for Chevron and Venezuela
According to Bloomberg, the agreement allowed Chevron Corp. to operate in Venezuela despite sanctions against the government of Nicolás Maduro. Under the terms of the licence, the company was required to cease its operations in the country by the end of July. Now, following Trump's decision, this process will be accelerated.
Blow to Venezuela's economy
Analysts note that Chevron's exit will be a serious blow to Venezuela's oil sector, which recently increased oil production to more than 1 million barrels per day.
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