
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.

Inessa Markova, the wife of former Ukrainian MP Igor Markov, who is on the run, has become the subject of a criminal case for high treason. According to investigation materials, she founded an IT company in Moscow that developed software for Russian state bodies, including the Ministry of Defence and security services.
In 2023, Markova's company implemented specialised software used in Russian combat helicopters. These include the Mi-26, Mi-35M, Mi-28N, and Ka-52, which are actively deployed in the war against Ukraine. These aircraft play a key role in the combat operations of the Russian armed forces.
As part of the criminal proceedings, a seizure was placed on the elite real estate and land plot in Odesa belonging to Markova. These assets were subsequently transferred to the management of the National Agency of Ukraine for the Management of Seized Assets (ARMA).
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