
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.

Illegal trade in Russian medicines: ElFarm pharmacy owners — brothers Elvin and Ashghin Bagirov — are to appear in court in Kyiv, having continued to sell medicines smuggled from Russia via Moldova despite the ban. These drugs were sold at a markup of three to ten times the market price.
Raids and confiscation: As part of the investigation, police conducted searches at the pharmacies and the Bagirovs' apartments. Illegal medicines, as well as mobile phones and computers, were seized during the searches, confirming the scale of the operation.
Potential penalties: The ElFarm pharmacies were closed, and the brothers face up to five years in prison with the confiscation of property for participating in illegal trade and aiding hostile forces. The Bagirovs do not admit guilt and claim they did not commit any unlawful acts.
Authorities' reaction: The case has attracted public attention as it raises questions about compliance with legislation on combating the illegal circulation of goods from the aggressor state and confirms the continued presence of Russian products on the Ukrainian market.
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