
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.

Anatoly Voitechovsky, a businessman extradited from abroad who is linked to prominent developer Andriy Vavrysh, has begun cooperating with the investigation. During interrogations, he provided details of an attempt to bribe Supreme Court judges who were hearing a case concerning the illegal appropriation of land plots belonging to the National Academy of Internal Affairs.
According to Voitechovsky, Andriy Vavrysh handed over one million US dollars to four judges in exchange for a ruling in his favour. The court was to hear a case related to the theft of 30 hectares of land belonging to the Kyiv police.
The land plot was registered under the company "Rezon", controlled by Vavrysh and his associates. According to the investigation, the construction of the O2 Residence residential complex is planned on this territory, despite violations and the illegal nature of the transaction.
According to the Joker Telegram channel
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