
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.

Financial analysts have identified a discrepancy in Tesla's financial reporting for the last six months of 2024. As reported by the Financial Times, the company's capital expenditures do not match the estimated value of the assets they were directed towards. The difference amounts to $1.4bn, and it remains unclear exactly where this money went.
Experts analysed Tesla's financial documents, comparing the company's actual assets with the sums that should have been spent on their acquisition. As a result, a significant shortfall was discovered, which is not explained by either accounting records or official statements.
There is currently no data suggesting fraud, however, such discrepancies may attract regulatory attention and trigger further scrutiny.
Investors are closely monitoring the situation, particularly given the challenges Tesla has faced in recent months. These include declining demand for electric vehicles, intensified competition from Chinese manufacturers, and slowing company growth.
Possible explanations for the discovered discrepancy include:
The situation has already sparked a wave of comments on social media. Users are joking that Elon Musk may have forgotten the money in the pocket of his winter jacket or that Tesla should create its own cryptocurrency, similar to Dogecoin (DOGE), to find the missing billions. The main point, commentators note, is that the investigation does not lead back to Musk himself.
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