
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 management of the Voice of America media corporation has initiated internal investigations into employees who voiced criticism of US President Donald Trump. According to The New York Times, the first to come under fire was one of the publication’s most prominent journalists, Stephen German.
On 28 February, it was reported that German had been sent on so-called “extended leave for valid reasons”. The journalist himself confirmed the information, clarifying that he had received an official notice of the start of an investigation into his activities. However, the details of the review and its grounds remain unknown for now.
Long-time head of Voice of America’s White House bureau, Petsy Vidakuswara, was also affected by the changes. According to sources, she was informed on Friday of a forced transfer to another position, which effectively means her removal from her previous duties.
The decisions by Voice of America’s management have sparked a wave of discussion within the journalistic community. Journalists see this as an instance of censorship and pressure on staff who had not hidden their critical attitude towards Trump’s policies.
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