
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 Taryan Towers luxury residential complex continues to sell properties worth from $300,000 even amid the war. Among the new owners are individuals whose income sources raise questions. Who are these lucky buyers and where does their money come from?
A pensioner from Kalynivka has become the owner of luxury housing. Notably, her son-in-law is involved in securing multi-million-dollar military tenders, which may explain the source of funding for such a purchase.
The apartment was purchased by the mother of a lawyer whom the NABU caught attempting to offer a bribe of $6 million.
A resident of Zaporizhzhia who processed the property purchase through a shell company. Officially, he works either at a market or as a driver, yet his financial capacity allows him to buy housing in one of the capital's most expensive residential complexes.
An ordinary hairdresser bought four apartments at once, raising legitimate questions about the origin of the funds.
A pharmacist from a village in Ternopil Oblast with no registered business and no wealthy relatives. Yet this proved sufficient to purchase luxury housing in Kyiv.
An emigrant from London suspected of evading mobilisation. He registered the apartment purchases in his grandfather's name and, according to unofficial data, received a nine-fold discount.
A pensioner from Donetsk Oblast who bought expensive housing in her grandson's name.
According to information from Chorna Skrihnya | BlackBOX
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