
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.

An Estonian court has handed down a verdict against pro-Russian activist Oleg Besedin. He was found guilty of carrying out actions aimed against the country's territorial integrity, as well as repeatedly violating international sanctions.
Lead State Prosecutor Taavi Pern detailed the circumstances of the case, emphasising the deliberate nature of the defendant's actions. According to him, the investigation gathered a sufficient evidentiary base confirming that Besedin clearly understood the potential consequences of his activities.
«В ході провадження ми зібрали докази того, що йому було цілком зрозуміло, що така діяльність може бути караною. Він навіть контактував з людьми, яких за аналогічну діяльність або звинувачували, або вже покарали. Тому, на нашу думку, тут немає спору щодо того, чи було йому відомо, що його діяльність може бути йому інкримінована» (During the proceedings, we gathered evidence that it was entirely clear to him that such activity could be punishable. He even contacted people who had either been charged or already punished for similar activity. Therefore, in our opinion, there is no dispute as to whether he was aware that his activity could be charged against him), Taavi Pern stated.
Comments
No comments yet. Be the first!