
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.

The cost of a shelter for a lyceum in Chornomorsk has sparked public outrage. The construction contract was signed with the company "Будівельна фірма Преміумстандартбуд" (Construction Company Premiumstandartbud), yet the estimates for work and materials significantly exceed market rates.
Specifically, the estimate lists the following inflated rates:
Taking these inflated rates into account, the overpayment for these materials amounts to 7.7 million UAH.
The company has repeatedly been the subject of criticism
The company "Преміумстандартбуд" (Premiumstandartbud) is not the first time to attract attention for inflating prices in tenders. Over the past year, it has received nearly 300 million UAH in state orders, raising questions about the transparency and integrity of its operations.
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