
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.

Corruption scandal in Kostopil
A major corruption scandal has erupted in Kostopil: the city's acting mayor, Davyd Dydukh, and local councillor Oleksandr Biler were detained on suspicion of receiving a bribe of 1.3 million hryvnia. According to the investigation, the officials demanded a plot of land worth 1.3 million hryvnia from a local entrepreneur. In return, they promised to assist with the paperwork for the land plot and the construction permit.
Detention after document preparation
The detention took place immediately after a notary had prepared all the necessary documents for the transfer of the land plot. Investigators carried out a series of detentions, and the officials now face severe penalties — they are looking at up to 12 years in prison with the confiscation of property. The case is gaining momentum, and authorities have pledged to do everything possible to eliminate corruption schemes within the local administration.
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