
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.

Dmytro Voloshchuk officially lives modestly, but his family owns luxury real estate and businesses
Dmytro Voloshchuk, deputy mayor of Volnogorsk, has found himself at the centre of a corruption scandal. Despite his relatively modest official income, his family owns substantial property and expensive assets that were not listed in his declaration.
According to official data, Voloshchuk earned only 349,000 hryvnia over the past year, yet his actual assets tell a different story. The declaration omits:
The family’s financial well-being is explained by his wife’s successful business, despite documents showing she earns a minimum amount. Nevertheless, she owns:
A vehicle fleet including an Audi Q7, a Mitsubishi Pajero Sport, trucks, and even watercraft
Commercial real estate, including a nightclub and a trampoline centre
Income-generating properties rented out
Four land plots received from the Volnogorsk City Council
These facts raise legitimate questions: how legal are the sources of the official’s family income? How did they manage to acquire such a substantial vehicle fleet, real estate, and land, given their modest income?
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