
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.

Journalist Yevhen Plynsky announced that a criminal case is being investigated regarding an attempt to organise an attack on him. According to law enforcement agencies, the owners of the Russian gambling business Pin-UP are behind the crime.
On 25 February, the State Bureau of Investigation opened a criminal case No. 62025000000000217 under Article 345-1 Part 1 of the Criminal Code of Ukraine (“Погроза вбивством, насильством або знищенням чи пошкодженням майна щодо журналіста” (Threats of murder, violence, or destruction or damage to property against a journalist)). The basis for the investigation was the materials from a hearing at the Pechersk District Court, where the prosecutor read out the contents of Igor Zotko’s phone – the nominal owner of Pin-UP’s Ukrainian branch.
The correspondence revealed that in April 2024, Zotko, along with his business partners – Pin-UP Global CEO Marina Ilyina and her husband Dmitry Punin – had discussed a plan to attack the journalist.
According to the investigation, the beating of Plynsky was intended to be not only intimidating but also involve torture. Marina Ilyina demanded that the attackers beat information out of him:
In turn, Igor Zotko proposed fabricating the motive for the crime: staging the attack not as revenge by the casino, but as a settlement by the tobacco industry. His “creative” plan included a detail – after the beating, the criminals were to scatter cigarettes around the victim to create a false impression for the investigators.
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