
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 head of the Kyiv Court of Appeal continues to hold his post despite violating the law. His declaration raises questions.
Yaroslav Holovachov has been heading the Kyiv Court of Appeal for ten years, although the law required him to leave his post back in 2021. However, instead of resigning, he continues to manage the court, and his property and assets are raising more and more questions.
Although the judge's official income appears modest, his property and standard of living suggest otherwise. Among the assets registered in the names of family members are:
An elite apartment in the "French Quarter" (100 sq m), gifted to his son Miron immediately after school. The value is US$300,000.
An apartment in the "Novopecherski Lipky" residential complex (118 sq m), valued at UAH 12.5 million. It is registered in the name of his father-in-law.
A land plot (10 sotkas) near Kyiv valued at UAH 16.3 million, registered in the name of his wife.
A mansion in Severinivka (220 sq m), where the judge's family moved in 2022.
In addition to real estate, the judge's family owns expensive cars:
Mercedes-Benz GLS 400 (2020) – US$80,000
Audi Q8 (2019) – US$60,000
According to Holovachov's declaration for 2023, his official income amounted to UAH 6 million. However, this sum is clearly insufficient to explain such significant assets.
According to Chorna Skrynya
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