
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.

In 2021, Ivan Tulyk, a judge at the Rakhiv Court, was detained for receiving a bribe of 10,000 hryvnia. He received the money from a driver accused of driving a vehicle while intoxicated. This incident became part of a major scandal involving corruption in Ukraine's judicial system.
Trial and reinstatement to office
Following Tulyk's detention, the court found him guilty and sentenced him to five years in prison. However, the verdict was later overturned due to the expiration of the pre-trial investigation period. As a result, Tulyk was reinstated as a judge, despite the corruption charges.
New accusations and potential dismissal
At present, members of the High Council of Justice (HCJ) have filed a new complaint against Tulyk. Roman Maselko, one of the HCJ members, claims that Tulyk continues to engage in corrupt activities. Consequently, the question of his dismissal has arisen again.
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