
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.

According to the Financial Times, Hungary is insisting on the removal of Russian oligarch Mikhail Fridman from the sanctions list in exchange for agreeing to extend restrictions on another 2,000 Russians.
Sanctions, which include entry bans and asset freezes for individuals supporting Russia's war against Ukraine, are in effect until 15 March. However, extending them for six months requires a unanimous decision from all 27 EU member states.
According to informed sources, Hungary's ambassador to the EU demanded that Fridman be removed from the list as a condition for supporting the extension of sanctions. The oligarch, who made his fortune in Russia, has been living in London for 10 years.
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