
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 his intention to dismiss several Federal Bureau of Investigation (FBI) employees who were involved in investigating the events surrounding the Capitol takeover on 6 January 2021. Reuters and AP reported the news.
At a press conference with the Prime Minister of Japan, Trump stated that "we need to fire the employees who were involved in corruption" (we need to fire the employees who were involved in corruption). He added that the dismissal process would be carried out quickly and with maximum precision.
There are concerns that Trump may use the dismissals as an act of revenge against those employees who conducted investigations into his supporters involved in the Capitol takeover.
However, as Reuters reports, Trump did not specify exactly how many FBI agents he plans to dismiss or by what deadline this will be done.
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