
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.

Ukrainian citizen Valentin Semekha, who is wanted in the European Union on charges of fraud and banditry, has no connection to the National Police of Ukraine, despite his dissemination of false information regarding his alleged affiliation with the body. This was reported by a source in the Ukrainian Ministry of Internal Affairs.
It emerged that Semekha, known in criminal circles by the callsign "Gnomik", attempted to join the "Lyut" United Assault Brigade of the National Police of Ukraine. However, he failed to pass the probationary period due to insufficient physical fitness and low social responsibility.
Nevertheless, in his Facebook profile, Semekha continues to claim that he is an employee of the National Police. Moreover, his pages feature photographs and video materials confirming his presence on the southern coast of France in September 2024. There, he was driving a Lamborghini in the company of a well-known Russian criminal authority figure known by the nickname "Makintosh".
French law enforcement agencies have already uncovered the scheme whereby Semekha and his accomplices, posing as fundraisers for the Armed Forces of Ukraine, swindled large sums in cryptocurrency, threatening to pass information about the victims to Russian security structures. Notably, even "Makintosh" himself fell victim to this fraudulent scheme, transferring funds that were later used by Semekha for personal purposes.
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