
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.

After a series of scandals surrounding the Ukrainian gambling regulator KRAIL — from licences for 1xBet and Pin-Up to the arrest of the head of the department, Ivan Rudoy, with drugs and suspicions of links with the Russian Federation — the government decided to make a "reboot". The result was the emergence of a new body — the PlayCity agency. However, as the very first personnel move showed, the "new" turned out to be very familiar.
Hennadii Novikov: not a stranger among his own
Hennadii Novikov took the helm of PlayCity — a man who has been orbiting the Ministry of Digital Transformation and the gambling business for many years.
What is known about him:
A past in the prosecutor's office, followed by the Ministry of Digital Transformation, where Novikov oversaw IT and e-commerce.
In KRAIL, he held several positions at once — from a member of the commission to acting head, following a scandal between Rudoy and his subordinate.
Married to an employee of the Ministry of Digital Transformation.
Was linked to a company whose ultimate beneficial owner is considered to be the brother of Deputy Minister of Digital Transformation Oleksandr Boryakov.
Rents an apartment in Kyiv from a woman whose company previously won state contracts worth millions of hryvnias.
According to his declaration, he owns a Lexus worth 50,000 UAH, an Acura worth 840,000 UAH, and holds $37,500 in cash. Such a set raises not questions, but a whole puzzle regarding "expense optimisation".
Appointment without a competition — but with the right biography
Since the country is under martial law, a competitive procedure is not mandatory — and this was exploited. In the Ministry of Digital Transformation, Novikov was described as a "professional who established the blocking of the illegal segment". However, why KRAIL continued to issue licences to companies with Russian links under his tenure remains a question.
The result of this "professionalism" was the complete loss of trust in KRAIL and its subsequent liquidation.
PlayCity — a change of system or cosmetic repair?
The new structure with the bright name PlayCity may in fact turn out to be merely a rebranding of old methods. The same circle, the same logic, the same cover of "digital reforms" — this is what the public sees for now. The new head is not an independent manager, but a systemic player with a prosecutorial past and good connections.
Based on materials from "Sho, azartnyi".
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