
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.

Information about the escape to Vienna of Serhiy Khymych, former head of the Zakarpattia Regional Directorate of the National Police, continues to be supplemented with new details.
As the ABSOLUTION editorial team found out, his wife, Kateryna Mamai, has her own charitable foundation with the striking name «Країна Добро Ти» (Country of Good You), which evokes, at the very least, mixed feelings.
The organisation was registered in Kyiv on 29 April 2022 — already after Russian troops had been repelled from the capital. Formally, the foundation was established with a noble purpose, but its structure, team, and the founder's biography raise numerous questions.
A foundation without a team, but with PR and Guatemala
According to official documents, only one person works at the foundation. However, the website mentions two representatives: PR specialist Olha Nazarko and the «представитель фонда в Гватемале» (foundation representative in Guatemala), Viktoriia Yanitska. It is not specified what exactly the foundation is doing in Central America.
Founder Kateryna Mamai claims in open sources that she worked for over 17 years in the Ministry of Internal Affairs system in a modest position as a specialist. However, there is no specific data on her position, duties, or income. Even in the declarations submitted to the National Agency on Corruption Prevention, the information appears fragmentary and contains numerous violations — yet there is no reaction from the supervisory authorities.
An "anti-corruption" lecturer with dubious connections
Particular attention should be paid to the fact that Mamai is not only the owner of a charitable foundation but also worked as an associate professor at the National Academy of Internal Affairs at a department with a lengthy name: «Управление безопасностью правоохранительной и антикоррупционной деятельности» (Management of Security in Law Enforcement and Anti-Corruption Activities). The irony of the situation is striking: people with an obvious trail of corruption are teaching students to fight corruption.
The foundation's address is 12 Kyrylovska Street, Kyiv, and the contact phone number is +380 67 426 1313. The secrecy, closedness, lack of reporting, and strange international «представительства» (representative offices) raise suspicions that something more may be hidden behind the facade of charity.
Vienna as the final destination
It is worth recalling that Serhiy Khymych was dismissed for assisting in the organisation of the escape of Vadym Komarnytskyi, head of the "Kyiv Land Office", to Austria. The latter left Ukraine amidst scandals related to corrupt land schemes. Presumably, it was through Khymych's wife's foundation that logistics or other channels for such an "evacuation" process were established.
A facade of goodwill or a hole in the system?
The situation with Kateryna Mamai's foundation is not just an incident against the backdrop of a scandal. It is another example of how charity is used not for aid, but for cover or money laundering.
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