
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 famous golden toilet, worth over $6 million, was stolen from Blenheim Palace, where Winston Churchill was born. New details of the investigation have revealed how the brazen criminals carried out the robbery in just five minutes.
The theft took place early in the morning on 14 September 2019. According to the investigation, five criminals in stolen cars rammed through the palace gates, smashed the windows and broke inside. Their target was a 98-kilogram toilet made of 18-carat gold, which was part of an art exhibition.
The criminals ripped the toilet off, loaded it into a car and fled. The entire operation took no more than five minutes.
Since the theft, the toilet has not been seen by anyone. The investigation suggests that the criminals cut it into pieces and attempted to sell the precious metal.
At present, three suspects are on trial, while another person pleaded guilty last year. The trial is ongoing, but the chances of recovering the stolen exhibit are virtually zero.
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