
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.

Some Ukrainian citizens residing in the United States have received emails demanding they leave the country within seven days. The letters claimed that their status had been annulled and that, in the event of non-compliance, the "federal government will find them" (the federal government will find them).
It has emerged that these letters were sent by mistake. The US Department of Homeland Security officially stated that they have no legal force. It was also confirmed that the humanitarian programme, which has been in effect since the start of Russia's full-scale invasion of Ukraine in 2022, remains in force and continues to apply to Ukrainian citizens in the country.
This incident caused panic among some Ukrainians in the US, however, authorities assured that all those in need of support will be able to continue their stay in the country under the current humanitarian status.
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