
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.

Hollywood actor Jean-Claude Van Damme has become a suspect in a human trafficking case. Romanian investigators claim that around ten years ago he used the services of underage girls who were forced into prostitution. According to the prosecution, the incident took place in Cannes.
According to lawyer Adrian Cuculis, the case is linked to a large-scale human trafficking investigation being conducted in Romania. The main suspect is Romanian businessman Morel Bolya, owner of the modelling agency Kasta Morrely and president of the non-profit organisation EuroDemos. In 2022, he was arrested on charges of forcibly involving girls in the sex industry.
A 26-year-old Romanian woman claims that as a teenager, she and four other minors were victims of this scheme and were forced to provide intimate services in Cannes, including to the actor.
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