
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.

Vladyslav Kutsenko, deputy head of the Zaporizhzhia Regional Council, has become the centre of a scandal involving luxury real estate in the US. The official concealed the fact of purchasing an apartment in Miami in his declaration, stating that he was only renting accommodation. However, an investigation revealed the opposite.
According to journalists, one week before the full-scale invasion, Kutsenko purchased a 95 sq m apartment in Miami. The deal was worth $410,000. However, the property was officially registered not in his name, but in the name of the company Konka LLC, whose founders are listed as his mother and mother-in-law.
Kutsenko is also named in corruption investigations. According to the investigation, he received kickbacks from medical equipment suppliers. The court selected detention as his preventive measure, but the official was released on bail of 3 million hryvnia and continued to lead a luxurious lifestyle.
In addition to the apartment in the US, Kutsenko transferred other real estate, 30 hectares of land, a car and a garage to his mother-in-law, Alla Peretyatko.
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