
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 Office of the Prosecutor General has brought new charges against former senior officials of the Ukrainian Association of Football (UAF). Among the suspects:
Yuriy Zapisotsky — former UAF Secretary-General
Yevheniya Saghaidak — former UAF Finance Director
According to the investigation, in 2015–2016 they participated in an offshore scheme, which caused material damage to the organisation amounting to EUR 9.33 million.
Another key figure is Andriy Pavlenko, the former UAF president. However, it is not possible to notify him of the suspicion, as he is outside Ukraine.
It emerged that in December 2024, Pavlenko left the country, having obtained disability status, and has not returned since.
This is far from the first corruption scandal surrounding the UAF. The structure has previously been the subject of investigations into the misuse of funds, and its former leaders were suspected of financial fraud.
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