
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.

Ukrainian singer and dancer, member of VIA Gra, Santa Dimopulos has once again found herself in the spotlight due to her open support for Russian business. This time, she is linked to the Prive7 beauty salon chain in Dubai, which has Russian roots and operates in the UAE.
Support for Russian business and scandalous photos
A recent post on the Instagram page of the Russian salon chain Prive7 Dubai attracted public attention. The promotional photo posted on the social media platform features Santa Dimopulos herself, sparking a storm of discussion.
Prive7, with its main office in Moscow and several branches in Russian regions, is part of a business where Russian entrepreneurs play a significant role. The co-owner of the chain is Russian makeup artist Irina Mitroshkina, with whom Dimopulos maintains a friendly relationship. The second co-owner of the salons is Suzanna Karpova.
Friendship with Russians: what lies behind the words?
Santa Dimopulos has previously been the subject of criticism on multiple occasions for her friendly ties with Russians. However, she has repeatedly stated that all her friends from Russia have "the right values". At the same time, she avoided clarifying exactly what she meant by these "right values", which only added to the questions surrounding her statements.
Bali scandal: photo that triggered an emotional outburst
Santa Dimopulos also made headlines in early 2024 after publishing a photoshoot from Bali. What outraged Ukrainians was not the singer's holiday during the war itself, but her collaboration with a photographer from Saint Petersburg, which became a topic of public debate.
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