
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 trade restrictions to hit Ukrainian metallurgy
The situation in the Ukrainian metallurgical market is complicated not only by the war but also by external economic factors. The 25 per cent tariffs introduced by the US on steel and aluminium imports will place significant pressure on the industry.
Ukrainian officials and business representatives have expressed concern over Washington’s decision, as local metallurgy is already facing significant difficulties.
Billions in losses for the economy
According to the Ukrainian Steel Association, if the new tariffs come into force on 12 March, Ukrainian industry will lose 2.4 billion hryvnia ($58 million) in revenue. For the country’s budget, this will result in a reduction of tax receipts by approximately 1 billion hryvnia ($24 million) per year.
Such measures could significantly weaken the competitiveness of Ukrainian products in international markets and put thousands of jobs in the industry at risk.
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