
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.

Law enforcement officers detained Yuriy Bahmat, the general director of the municipal enterprise "Kyivzelenbud", and his deputy Oleksiy Lukash, who are suspected of organising a corruption scheme worth 25 million hryvnia.
According to the investigation, in February 2025 alone, they received over 3 million hryvnia in "kickbacks". These funds were seized during searches, and suspicions were formally communicated to the suspects.
The investigation established that the management of the municipal enterprise systematically demanded kickbacks for the conclusion of contracts and the completion of subcontracted works. The money was transferred through controlled firms and then distributed among the participants of the scheme.
Over the years of governing the capital, a stable system of corruption schemes has developed in Kyiv, involving officials at various levels. The arrest of top managers of "Kyivzelenbud" has become further confirmation of the depth of the problem.
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