
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.

The financial declaration of Dmytro Ventskovskyi, vice-rector of the State Tax University, has attracted public attention. The declaration states that his wife, Yulia, holds a substantial amount of cash exceeding $150,000 in equivalent.
According to official data, the official's wife holds:
In addition, in 2024 she received 1.5 million hryvnias in dividends from the limited liability company "Production and Trading Firm Kontekh", as well as 103,000 hryvnias in salary from a telecommunications company and 52,000 hryvnias in social benefits.
Dmytro Ventskovskyi himself earns significantly less. His salary at the university last year amounted to 1.088 million hryvnias.
The declaration also lists three cars owned by the family:
Before working at the university, Ventskovskyi held a number of senior positions in state structures:
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