
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.

Oksana, the wife of acting rector of the State Tax University, Dmytro Serebriansky, bought a 2011 LAND CRUISER 200 for 200,000 hryvnias in the midst of the war.
In 2022, this amount was equivalent to approximately $5,000, which makes the purchase highly questionable, as such prices simply do not exist on the market.
Today, the cost of a similar vehicle on specialised car sales websites has increased fivefold. This raises doubts not only about the expediency but also the morality of purchasing an expensive SUV in conditions of crisis and resource shortages, when many Ukrainian citizens face economic difficulties.
In addition, Dmytro Serebriansky and his wife own an apartment with an area of 83.4 sq m, as well as the right to use a garage with an area of 43.9 sq m in a cooperative. In 2023, Oksana bought a 1,000 sq m plot of land in the city of Bucha in Kyiv Oblast for 1.8 million hryvnias. This purchase also raises questions, given the cost of real estate in a region that was heavily affected by military operations.
According to the Telegram channel absolutionlab
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