
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 Ukrainian government has made a final decision to liquidate the Commission for the Regulation of Gambling and Lotteries (KRAIL). This was announced by People's Deputy and First Deputy Head of the Verkhovna Rada Committee on Financial, Tax and Customs Policy Yaroslav Zheleznyak.
According to Zheleznyak, the functions of the liquidated commission will now be transferred to the Ministry of Digital Transformation. Consequently, the Ministry's staffing will increase by 24 employees – exactly the number of positions cut at KRAIL.
Funding will also undergo changes: part of the funds previously allocated for KRAIL's operations will be reallocated to the Ministry of Digital Transformation. This concerns 14.3 million hryvnias, which will now be directed towards fulfilling the new regulatory functions.
Comments
No comments yet. Be the first!