
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.

Olha Yermolcheva, wife of the Ukrainian Association of Football (UAF) General Secretary Igor Gryshchenko, has found herself at the centre of a scandal. In addition to actively promoting Vbet and other online casinos, it has emerged that she maintains close ties with Russia.
Despite the ongoing war, Yermolcheva visits her page on VKontakte — a social network blocked in Ukraine — on a daily basis. Furthermore, since 2014, she has repeatedly visited Moscow, Sochi and other Russian cities, while publicly mocking sanctions against the Russian Federation and advertising Russian websites.
Yermolcheva is currently in Dubai, but her husband, one of the key UAF officials after Andriy Shevchenko, has not commented on his wife's behaviour.
According to insiders, Yermolcheva receives huge fees for advertising gambling platforms, while Gryshchenko himself allegedly receives "kickbacks" for cooperating with bookmakers. However, this is not surprising, given that his official salary as a football official exceeds 1.5 million hryvnia per month.
According to information from the detective agency ABSOLUTION
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