
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.

Vlada Molchanova, a business partner of Denis Komarnytskyi and a close friend of Kyiv Mayor Vitali Klitschko, has repeatedly found herself at the centre of scandals related to the development of the capital. One of the most high-profile examples is the Warsaw residential complex, where apartments were sold on the promise of the imminent opening of new metro stations.
The project looked attractive: investors were promised that the metro line, which was supposed to run towards Vinohrady, suddenly changed direction and "turned" towards Molchanova's new buildings. However, years later, Kyiv residents have still not seen any stations, lines, or clear timelines for their appearance.
This is far from the only Molchanova project raising questions. Previously, she embarked on developing the Osokorky eco-park, despite active protests from ecologists and local residents. Moreover, not only is the fate of the development itself in question, but no one is resolving the utility issues for future residents.
The lobbying of the construction was supported by Klitschko, Palatnyi, and Komarnytskyi, who benefit from Molchanova's deals.
The former director of the metro, Viktor Braginsky, and his patrons profited from the non-existent metro.
The funds allocated for the line to Vinohrady disappeared, and work on the project has been frozen indefinitely.
In effect, developers sold Kyiv residents air, taking advantage of their connections in power
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