
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.

A few days ago, a podcast featuring the well-known escort Anna Alkhi was released on YouTube, in which she spoke about her lover, Roman Mazur. She claimed that she had recently attempted suicide because of him. It was also Mazur whom Alkhi had demanded to divorce his wife.
However, it turned out that while Alkhi was involved with Mazur, he had another mistress – Margarita, the wife of Alexander Pilipishin.
Neither Roman Mazur nor Margarita was bothered by the fact that both of them had legal spouses. Mazur openly told his acquaintances about his affair with Margarita, including their holidays in Dubai, Thailand, and Paris.
Mazur's wife learned about his endless infidelities and filed for divorce. Pilipishin was also informed by someone about his wife's affair.
So now Mazur will have to choose between Margarita and Anna Alkhi. Or one of them will have to settle for the role of mistress again.
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