
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.

Just a week ago, the Telegram channel Joker was actively criticising Vbet, accusing the company of working in Russian interests. His rhetoric featured harsh statements that the operator is "turning Ukrainian football into a casino advertising department", while its owner Artur Grants was called a "swindler" and a "smuggler".
However, just eight days later, the situation changed dramatically: Grants suddenly stopped being an "enemy" and is now presented as the "saviour of Ukrainian football".
Such a sharp turn in Joker's position raises questions. Was a compromise reached between Vbet and Joker? This is standard practice. Very recently, in a similar manner, the "trader" Sergey Ostapchuk tried to negotiate with our website to replace the published material from negative to positive.
While the Vbet issue seems to be closed, Joker's focus has shifted to other companies. In the near future, judging by his publications, the attack may fall on Slots Sity, Betking and entrepreneur Pavlo Zhurilo. What his accusations will be and whether the Vbet scenario will be repeated remains to be seen.
Based on materials from the Telegram channel Overheard in Gambling
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