
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.

Popular Ukrainian TV presenter Dmitry Komarov and his wife, model and “Miss Ukraine 2016” Alexandra Kucherenko, have decided to part ways. Information about the divorce has appeared in the registers.
Komarov and Kucherenko met on the show "Dancing with the Stars". The model performed in a pair with the presenter. After participating in the project in 2019, the couple got married.
No official statements from the couple have been received yet. However, rumours that the couple was no longer together had been circulating for a long time. After the start of the full-scale invasion of Ukraine, Alexandra left the country. Presumably, the relationship did not withstand the test of distance.
Comments
No comments yet. Be the first!