
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.

Pin-Up online casino owner Igor Zotko found at the centre of a scandal involving the leak of secret information discussed at closed meetings of the National Security and Defence Council of Ukraine (NSDC).
During the search of Zotko's phone, correspondence was found in which he passed information to Russian representatives regarding sanctions measures, fragments of criminal cases, as well as schemes and plans discussed at closed NSDC and interdepartmental working group meetings.
Furthermore, according to reports, the individuals involved in these communications coordinated the behaviour of Ivan Rudoy, head of the Commission for the Regulation of Gambling and Lotteries (KRAIL), during interrogations. He was instructed to mislead the investigation and deflect suspicion from key figures.
Financial flows coming from Russian business faced virtually no obstacles. Tens and hundreds of thousands of dollars were directed to solving the problems of Russians, regardless of any moral principles.
It emerged that Zotko had a separate budget intended to discredit those who openly spoke about his activities. In one of the chats, he wrote:
«Треба сформувати в інформаційному полі меседж, що зрадники України – це ті, хто пише про цю справу» (We need to form a message in the information field that the traitors of Ukraine are those who write about this case).
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