
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 US Department of Justice has published 200 pages of documents related to the case of Jeffrey Epstein, a financier accused of human trafficking and sexual crimes against minors. However, contrary to expectations, the materials do not contain any new major revelations.
Flight paths, lists and "boring" paperwork
Most of the declassified information concerns flight paths to Epstein's private island and related documentation. However, the main point of public interest remained his address book, which featured prominent figures.
Stars and politicians in Epstein's contacts
Among the names that have previously been mentioned in connection with this scandal are:
Despite these names appearing in the documents, it is unlikely that any of the stars will face punishment. Moreover, no significant blow to their reputations is expected either.
Trump is not on the lists
From the family of the former US president, the materials only mention Ivana Trump and her daughter Ivanka. Donald Trump and his wife were not found on Epstein's contact list, which in itself raises doubts and suspicions.
Comments
No comments yet. Be the first!