
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 wife of Alkhim's former lover, Konstantin Valeulin, is actively leveraging the sudden popularity she has gained. She is not only successfully monetising it but also attempting to generate hype.
Yesterday, for instance, she posted a video on her Instagram page showing herself at a service centre getting her photo taken for a passport. Darya Valeulina accompanied the video with the text: «Ну что, новый паспорт» (So, new passport).
One might assume she decided to get a divorce. However, first of all, that is not the case; the process is not that fast, and Darya would not have had time to divorce and revert to her maiden name in that period. Moreover, there is no information about a divorce in the registries.
Secondly, she was not at all embarrassed by Valeulin's affair with Alkhim and other women, and she is unlikely to break up the family over it.
Therefore, the video is nothing more than a standard attempt to attract attention to herself and increase the reach of her Instagram page.
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