
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.

Following the devastating earthquake in Haiti in 2010, the US allocated a substantial sum of $2 billion through the USAID assistance programme.
However, according to an investigation published in the New York Post, only 2% of this amount – approximately $50 million – reached local organisations that were supposed to support the victims.
Most of the funds did not reach the island
According to the data, the majority of the funds went to large companies located in Washington and its suburbs, which sparked strong criticism from international organisations and local activists. Of the $2 billion, most of the money ended up in the pockets of companies situated far from the site of the disaster.
And yet, in the US, they talk about corruption in Ukraine.
Comments
No comments yet. Be the first!