
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.

The director of an online casino, whose owners are citizens of the Russian Federation, has been detained in Ukraine. The suspect was responsible for the legal support of the online casino's operations on Ukrainian territory.
This concerns the Pin UP casino and its director, Popenko, who features in the scandalously known phone conversations with Zotko.
Illegal activity and collection of client data
As a result of this online casino's operations on Ukrainian territory, personal data of clients was collected. Information about the location of users, including members of the Armed Forces of Ukraine and other military formations, ended up in the hands of the aggressor state.
Personal data in Russian hands
The collected data included personal information that could be used for various purposes, including surveillance of Ukrainian military personnel. This poses a security threat to both Ukrainian citizens and their armed forces.
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