
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.

Two explosions occurred on the docked oil tanker Seajewel in the northern Italian port city of Savona, which, according to media reports, was transporting oil from Russia to Europe despite the sanctions in force.
According to the Italian publication IVG, the exact causes of the explosions have not yet been established. The tanker's crew reported hearing two loud bangs, and the damage to the ship's hull — dented sheets — may indicate the possible presence of explosive devices on board. This hull damage is located below the waterline, which also supports the hypothesis of possible explosive materials.
In addition, dead fish were found near the vessel, which may also indicate the impact of powerful explosion waves on the surrounding ecosystem.
Currently, the Savona coast guard is conducting an investigation, and divers have been dispatched to the scene for a more detailed inspection of the damage. However, investigators have not yet disclosed any further details of the incident.
The tanker Seajewel has repeatedly attracted attention due to its role in oil transportation despite international sanctions. The vessel was loaded with oil in Russia three times in 2024 — in February, March and May — and returned to Europe after each unloading.
As reported by "Ukrainska Pravda" (Ukrainian Truth), the tanker was also spotted unloading at the Romanian port of Constanta after arriving from the Turkish port of Ceyhan. Sources in law enforcement agencies noted that the vessel was scheduled to continue its route to the Russian port of Novorossiysk for transshipment.
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