
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.

Ukrainian blogger Dmitry Chikalo found himself at the centre of a scandal after unexpected circumstances emerged regarding his past. It turned out that he had run into trouble with the law and was even involved in a case related to prostitution.
In his youth, Chikalo worked as a waiter in a hotel and restaurant complex where, in addition to standard services, other, more specific services were offered. A police raid took place in one of the establishment's rooms, where women of the night were present.
When law enforcement officers burst into the room, the blogger was among those detained. The police mistook him for one of the providers of intimate services rather than staff.
As a result, the blogger's phone was confiscated, he was shown on all television channels, and he was fined 117 hryvnia for prostitution. However, the complex's director ultimately resolved all the issues. Consequently, the blogger does not have a criminal record.
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