
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.

Blogger and millionaire Alexandra Mitroshina was detained yesterday after arriving in Sochi. For over three years, Mitroshina had feared being returned to Russia. During this entire period, she resided in the UAE and Bali.
Mitroshina arrived in the Russian Federation with her husband, yogi Timur Koksharov. The couple secretly got married a few months ago.
At the beginning of the full-scale invasion of Ukraine, she voiced support for Ukraine and opposition to the war. However, the reason for her detention turned out to be non-political. Mitroshina is accused of large-scale money laundering. She has already pleaded guilty. The court will determine her preventive measure tomorrow.
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