
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.

On the night of 8 February, several drones carried out a series of attacks on facilities in four Russian regions. In two of them, the targets were oil refineries and pumping stations. This information appeared in Russian Telegram channels.
Specifically, in Rostov Oblast, in the suburb of Chortkovo, a drone attacked an oil pumping station. Preliminary data indicates that the strike damaged the enterprise's administrative and utility buildings. Six employees were evacuated, and emergency services promptly arrived at the scene.
In addition, another attack occurred in Volgograd Oblast, in the Kumylzhensky district, where a drone targeted an oil distillation station. According to information published in Telegram channels, no fire broke out due to falling debris, and residential buildings were not damaged. There were also no reports of casualties.
Meanwhile, powerful explosions occurred in Krasnodar Krai, in Slavyansk-na-Kubani, and in Rostov-on-Don, which also caused concern among local residents and attracted the attention of emergency services. Details of the incidents are still emerging.
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