
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.

Vladimir Shariy, director of the "Special Housing Fund" municipal enterprise, who has headed the company since 2015, has come under scrutiny by law enforcement agencies due to possible links with financial flows that facilitate the preservation of the influence of Denis Komarnytskyi, a former Kyiv City Council member who is wanted by the NABU.
"Special Housing Fund" is responsible for the allocation of budget funds in the capital's construction sector, specifically for the construction of housing for various social groups, such as internally displaced persons, military personnel, and emergency response workers. However, the activities of this enterprise are consistently accompanied by allegations of corrupt schemes, causing concern among the public.
In December 2024, the Kyiv City Council adopted a decision to increase the charter capital of "Special Housing Fund" by a record 3 billion hryvnias. These funds were intended for socially significant projects, including the construction of housing for various categories of citizens. However, numerous corruption scandals surrounding the enterprise's activities cast doubt on the efficiency and transparency of the use of these funds.
In July 2022, the police completed the investigation of a criminal case regarding the embezzlement of state funds amounting to 761,500 hryvnias during the construction of Kindergarten No. 536 in the Svityshiv district of Kyiv. This was just one of many cases where the activities of "Special Housing Fund" led to financial violations.
According to investigations, "Special Housing Fund" committed serious financial violations totalling 240.47 million hryvnias in 2017-2018, as well as 70.4 million hryvnias in 2020-2021. These funds were embezzled for the performance of construction works that often did not meet the stated requirements or were not carried out at all.
In February 2025, another corruption scandal erupted, linked to the illegal seizure of land plots in Kyiv. Yuri Leonov, deputy director of the "Special Housing Fund" municipal enterprise, was dismissed following an investigation that revealed illegal schemes for seizing land plots, further strengthening suspicions regarding the inefficiency and corrupt nature of the enterprise's operations.
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