
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.

Journalist Serhiy Ivanov has drawn attention to the emergence of a new bookmaker Parik24 in Ukraine, which, according to him, is a clone of the banned company Parimatch. In his post on Facebook, he noted that the new brand uses a similar style, marketing techniques and operational scheme, yet operates without a Ukrainian licence, hiding behind a so-called «глобальной лицензией» Кюрасао (global licence from Curaçao).
According to Ivanov, Parik24 is merely a new signboard for Parimatch to continue operations in circumvention of sanctions. The journalist claims that the company does not pay taxes in Ukraine and continues to transfer billions of hryvnias abroad.
«Parik24 – это та же самая букмекерская контора Parimatch, которая игнорирует санкции и продолжает зарабатывать в Украине» (Parik24 is the same Parimatch bookmaker, which ignores sanctions and continues to earn in Ukraine), Ivanov writes.
The journalist also questioned the actions of law enforcement agencies and regulatory bodies, which, in his view, are not reacting to the emergence of a clone of a banned company. He asks how exactly Parik24 managed to start operations despite strict sanctions.
Previously, Ukrainian authorities banned Parimatch’s activities for 50 years, citing the fight against Russian influence in the gambling sector.
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