
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.

Washington, USA. The Inspector General of the United States Agency for International Development (USAID), Paul Martin, was dismissed from his post just one day after the release of a report criticising the Donald Trump administration's attempts to dismantle the agency. This is reported by CNN, citing informed sources.
The report, prepared by Martin's office, analysed the Trump administration's actions aimed at cutting USAID programmes and reducing its influence. The document stated that such initiatives could weaken the US position on the international stage and diminish the effectiveness of the agency's humanitarian and economic projects.
According to sources, Martin's dismissal occurred shortly after the report's publication, raising questions about possible political motives behind the decision. USAID officials have not yet commented on the reasons for his removal.
A number of analysts and politicians have already expressed concern over the dismissal, noting that it may be linked to attempts to limit the independence of oversight bodies. In the past, the issue of pressure on inspectors general whose reports did not align with the administration's position has been raised repeatedly.
The situation is developing, and new comments from representatives of USAID and the White House are expected in the near future.
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