Volyn trace in Slovakia: how the family of the former head of the RSA Bashkalenko withdrew 19 million euros through "Nextrade"
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Volyn trace in Slovakia: how the family of the former head of the RSA Bashkalenko withdrew 19 million euros through "Nextrade"
Volyn trace in Slovakia: how the family of the former head of the RSA Bashkalenko withdrew 19 million euros through "Nextrade"
LLC «Nexttrade», owned by the family of the former head of Volyn Regional State Administration Oleksandr Bashkalenko, owes «Ukrsazbank» over 806 million UAH.
Almost 19 million euros were transferred through the Slovak company NextTradeEurope s.r.o., and the bankruptcy procedure of the firm began on June 30, 2025. The accounts have been frozen, and an investigation of the bank’s officials is also underway.
Topics: NextTradeEurope s.r.o.OfficialBankruptcySlovakiaVolyn regionUkrgazBankOleksandr BashkalenkoMoney LaunderingLLC Nexttrade
13 February 2026 г., 10:10
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