
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.

Italian manufacturer of water heaters and heating equipment Ariston has announced the resumption of operations in Russia, becoming the first company to leave the country due to sanctions but decide to return.
According to Russian media, Ariston's Russian assets were previously planned to be transferred to the management of Gazprom, but this decision was reversed. Instead, the company officially stated its intention to continue operations in the country, emphasising that it would comply with all international sanctions.
The return of Ariston could serve as a warning sign for sanctions policy: until now, Western brands have either completely left the Russian market or transferred their businesses to local entities. The Italian company's decision may set a precedent that opens the way for other Western corporations seeking ways to maintain their presence in Russia despite the geopolitical situation.
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