Update on the Governmental Investigations and Current Events

Dear participants of Recyclix,
 
In this message I would like to give you an important update about the progress of governmental investigations into the illegal activities of the raiders as well as tell you a couple of words about the current events.
 
I would like to let you know that we have received the results of examination of the signature on the power of attorney that made it possible for Igor Pshenychnyi to illegally take the company over. We’ll hand these documents over to the court this week so that the legitimate director of Recyclix can be reinstated in office in the shortest possible time.
 
When it comes to disclosing the raiders’ names, their motives, and the progress on provision of the compensations, following a fruitful meeting with the official governmental investigators in Poland it was decided not to do so because we have no reason to continue making seemingly futile attempts to prove the obvious facts anymore.
 
Since now all communications with the raiders on our part will be stopped and instead of it we will be strictly following further instructions from the law enforcement agencies of Poland.
 
We would like to ensure you that all funds at disposal of our team will be fully paid back to the participants of Recyclix. However, we possess no information about the raiders’ plans on commencement of the compensation provision process. If you would like to receive such information, you should make an inquiry about it to their team.
 
All detailed information about the exact dates of the compensation provision process commencement on our part will be published on recyclix.com website as soon as the situation associated with the company takeover has been successfully resolved in a legal way.
 
Remember that you can use ecorevolution.com website in order to login to your Recyclix account if you would like to access any information located in your member’s area, making sure that your earnings are safe.
 
Until the official Recyclix website page has been recovered from the raiders, updates about the progress of the crisis management plan, company fiscal and property audit, governmental investigation, and legal cases will be published by our team members via the official mirror of the Recyclix website and its Facebook page in English.

Yours sincerely,
 
Recyclix Crisis Management Team

Yaroslav Mikhalsky

Message to the Raiders and Update on Provision of the Compensations

Dear participants of Recyclix,

In this message I would like to share with you a list of Recyclix members who are included in the first phase of the compensation provision program. Be sure to access the document over here.

Also, I would like to address Dainis Vasiljevs and his partners in crime and demand them to provide refunds to the users in the exact amount as specified in the document presented above. Should Dainis Vasiljevs and the rest of the raiders have any questions about the procedure of the compensation provision, they can contact our team at our office in Riga.

We saw the bank account statements that the raiders uploaded to the seized website and we are really sorry that your personal data were made public in such a mindless way. If you feel that your privacy or any other rights were abused, you are welcome to make a complaint to the hosting company of recyclix.com, which will help accelerate the procedure of closing the seized website down and stop the raiders from disclosing personal data without consent of the users.

Since the bank statements were selected in a manner that would make the raiders look legitimate, our team will soon publish an unabridged bank account statement—with due respect for the user rights for privacy—showing all relevant information on payouts.

Considering that everything the raiders have published on behalf of Dainis Vasiljevs so far either opposes the facts or sounds very little credible—beginning from the mythical loan agreement and non-existent contractual arrangements between Igor Pshenychnyi and other raiders as well as a lack of any official contact information and names of their so-called team—we believe that the best solution for the raiders right now would be to stop complicating the matters and simply fulfill their obligations by giving back the money to the users of Recyclix.

These outstanding obligations were unfulfilled by BEPAY—that was taken over by Dainis Vasiljevs—which is now trying to make the whole thing look like it was just another ‘deceived investor’.

Our team has always been the supporter of diplomatic ways in problem solving through negotiations and this is why we remind the raiders that they can visit our office in Riga and get themselves acquainted with the compensation provision strategy we prepared.

We would like to say that, taking the deplorable position of the raiders into consideration, we see no point in continuing to engage in this information war any more. The official government investigations will soon yield their results and right now we recommend the raiders to stop wasting everyone’s time and set the automatic redirection from the seized website to ecorevolution.com.

Remember that you can use ecorevolution.com website in order to login to your Recyclix account if you would like to access any information located in your member’s area, making sure that your earnings are safe.

Until the official Recyclix website page has been recovered from the raiders, updates about the progress of the crisis management plan, company fiscal and property audit, governmental investigation, and legal cases will be published by our team members via the official mirror of the Recyclix website and its Facebook page in English.

Yours sincerely,

Recyclix Crisis Management Team

Yaroslav Mikhalsky

Answering the Raiders: Analysis and Fact Check

Dear participants of Recyclix,

A couple of days ago the raiders who took over Recyclix and its website published a message in which they strictly recommended the public not to make deposits into the mirror website of the company, claimed that ‘the unjust enrichment of the organizers is still happening’, and tried to awkwardly enforce an array of false statements onto the users.

From the message they published we can understand that they do not have a slightest notion about how to act further on. It seems that they do not know that registrations and deposits/withdrawals are currently disabled on ecorevolution.com due to the crisis management process, whilst the lack of any proofs and evidence of these statements makes them even less credible.

This is exactly why our team decided to analyze their message and prepare a public answer that features a detailed fact check of all allegations of the raiders.

…Our side is the same deceived investor as the rest of the people. Mr. Pshenichny gave the company a large amount of foreign money for certain obligations…

As of now, your side has not even managed to present themselves to the members of Recyclix and our team. When it comes to the statement about Igor Pshenychnyi giving money to the company, of which no one seems to know apart from you, we ask you to provide the contract for such transactions where the sum of money, all parties involved, and all dates and places are specified.

…Obligations were not fulfilled on the promised date, the money disappeared…

According to the information we possess, currently Gabriel keep backs over €1 mln on an account in the Finnish department of Nordea bank. Overall, he and his partners in crime have stolen over €3 mln.

…According to the company’s founder, as a pledge of power of attorney, in connection with the failure to comply with the deadlines, the firm was officially re-registered as a creditor…

The company’s founder didn’t prepare any power of attorney documents himself. There was, although, a forged power of attorney that was used by you in order to take control of the company. The rest will be found out by the investigators during questioning of your partners in crime.

…The documents and money promised were not returned. Man just disappeared…

It’s not clear what documents, money, and people you are talking about. In case of making a statement and claiming something, we ask you to provide evidence.

…At the time of access to the bank account of the company in the CSOB bank, there was already nothing on the balance sheet. To the accounts of the company in Poland and other countries, Mr. Pshenichny did not have access and does not have. Account statements from the bank account will be published…

Igor Pshenychnyi was never meant to have access to anything in the company. Instead of making false statements, we ask you to provide screenshots of the CSOB bank account showing where the funds were sent.

…As it turned out, everything was planned in advance. The fictional reason for the suspension of activities and payments was a fire, then an attempt to take possession of the company by a third party, etc…

This is exactly what we are seeing right now. Illegal activities of taking possession of the company that were planned and carried out by you.

…In fact, all the funds were mastered and further “development” of the organization was not expected. The main intention is to get as much money from investors as possible by fraud…

In fact, on January 12 BEPAY company has stopped to fulfill its obligations, which led the company to collapse. It’s crystal clear that the further development of the company was not planned to be continued alongside with people who were guided by greed, didn’t care about ethical standards, and didn’t have any business development plan.

Financial fraud was the idea of Gabriel and his partners in crime who robbed the company, then decided that it was still not enough, and illegally took over Recyclix. However, all unlawful actions lead to the consequences and we will not let Gabriel achieve his plans, combating him in a legal way.

…There is no anti-crisis team. The information that was published by the allegedly anti-crisis team concerns individuals who were fraudulently involved and provided credit support at the first stages of the company’s activities. The organization was a typical financial pyramid…

Actually, there is no detective agency—which doesn’t even appear in Google search—you allegedly hired who are allegedly conducting negotiations with BEPAY and allegedly carrying out an investigation. There is no crisis management plan from your team and there are no documents that you always refer to in your messages.

The truth is that from the very beginning those people who have now illegally took over the company were receiving funds for business development purposes from Recyclix, but instead of it they were spending these funds on other purposes and were cashing them out through recycling factories and shady business schemes. Knowing that you are the organizers of the company takeover and embezzlement of client funds, it’s ridiculous to look at your false allegations claiming that you were fraudulently involved in the business.

…”Anti-crisis team” tried to discredit Mr. Pshenichny on the grounds that he appears in criminal proceedings initiated by Czech law enforcement agencies. The reality is that he is a victim as a result of the actions of intruders who have taken possession of his vehicle. In turn, the only founder and director of the company to whom you all trusted was serving a sentence in a correctional institution in Denmark for theft; Now is under investigation in the case of fraud related to the company’s activities…

Earlier we have mentioned that the company founder was in a correctional institution in Denmark. However, what you forgot to mention is that all of your names are also included in this criminal case.

…What happened during the survey: A) from the company’s accounts all money was withdrawn and withdrawn regularly throughout the time (the beneficiaries will be published) B) There are no processing plants on the balance sheet of the company, all activities represented a fraudulent scheme aimed at enriching the organizers B) there is already an official investigation in Poland, the Czech Republic and the Baltic States…

Firstly, we will be waiting for all official documents and proofs that you have. Secondly, it was always said publicly that the company had no recycling plants on the balance sheet. This fraudulent scheme, however, was implemented by Gabriel and his partners from Eco Green Line SIA entity who are now enjoying funds of the members of the company.

And lastly, we would like to ask you to publicly share all news on the progress of the official investigations you mentioned.

…The organizers of this structure were the below mentioned persons. The main organizer was Sergei Berezin (photo number 1, 1984 year of birth). His right hand Arthur Potapov (photo number 2, born in 1982). Programmers and those. Resource support and control over transfers: ITVA company, responsible persons: Vitaliy Markevich and Yuri Briginsky. All information received will be published. The main organizers are based in the Dominican Republic, some of them are in Russia, where they have financial participation in private business…

The organizers of this structure were actually Mikhaeli Gabriel and his associates, whilst Dmitri Paladi was an executive manager appointed by Gabriel. The rest of the people were common participants of the project who were performing tasks given out by Dmitri under the guidance of Gabriel.

Mikhaeli Gabriel

…Based on the initiated criminal cases, we will try to block all bank accounts of the company, as well as accounts for which funds were withdrawn from the main sources. Affiliated structures and organizations will also be involved…

And although you may ‘try to’ block any bank accounts, you will not be able to do so because you have not yet succeeded in opening a single criminal case about the whole situation. Instead of it, we are asking you to return the money you embezzled — €840,000 that we mentioned in our previous newsletter and provided a screenshot that proves the transaction—without providing any explanation about it.

When it comes to affiliated organizations and structures, we are eager and willing to publish a list of all fly-by-night companies you used to carry out the financial fraud and embezzlement of funds.

…Our side does not require any investment from you and does not accept them. Our goal is to stop activities and restore justice. We ask you to render all possible assistance in the investigation: To inform about participation in conferences, about persons with whom you communicated on this project, Kindly request, if you are handling issues regarding contributions to the company – indicate in the subject line of the letter invesment, if you are handling information about the activities of the organization or persons involved in it – info recyclix.

In advance, we thank all those who are ready to provide and those who have already provided information.

P.S. An appeal to large investors: we urge you to participate in a non-profit association that will lead the process of reimbursing the invested funds. Ready investors can write a request with an indication in the subject line: cooperation…

No one ever ‘required’ any investments and currently the company is not engaged in any recycling or other activities. And if one looks at your actions, it seems that there will be no justice.

We see that you mentioned a non-profit association. Actually, there is already an organization like this and it was created by a member of the company from Switzerland, Herald K. What non-profit association are you referring to? Yet another fly-by-night company that you founded?

Lastly, we would like to let you know that several months ago during the winter Dainis Vasiljevs transferred the ownership of BEPAY company to Gabriel, whom we mentioned earlier in our investigation and newsletters.

This is why we disclose documents — discovered by a team of private detectives we hired—using which the transfer of ownership of the company was carried out and we ask the raiders to provide the members of Recyclix and our team with detailed and transparent explanations on this account.

Remember that you can use ecorevolution.com website in order to login to your Recyclix account if you would like to access any information located in your member’s area, making sure that your earnings are safe.

Until the official Recyclix website page has been recovered from the raiders, updates about the progress of the crisis management plan, company fiscal and property audit, governmental investigation, and legal cases will be published by our team members via the official mirror of the Recyclix website and its Facebook page in English.

Yours sincerely,

Recyclix Crisis Management Team

Yaroslav Mikhalsky

Latest News and Developments: Progress of Investigations and Current Events

Dear participants of Recyclix,

I would like to share with you some new facts about the illegal takeover of the company and crisis management program as well as to take my time to send a brief message to the intruders.

Following the publication of our message to the illegal intruders on May 9—whoever they may be—we haven’t yet received any kind of answer from them and saw neither their names nor contact details published anywhere. We would like to ask these people to stop hiding and get in touch with us, better if it would be done publicly, so that we can arrange a meeting at our office in Riga, Latvia.

And whilst we are waiting for the answer from the intruders, we would like to tell you about new developments in the situation with the illegal takeover and show you some documents that were presented to the law enforcement agencies as the evidence of money embezzlement and unlawful takeover.

Over the last several weeks we have been drawing up and preparing all necessary papers—claims, complaints, testimonies, and so on—for submission to the bodies of law enforcement and private companies in the United Kingdom and the Czech Republic concerning illegal activities of Dainis Vasiljevs and Igor Pshenychnyi. And we can already see the progress.

For example, we have received the answer from the Action Fraud, the UK National Fraud & Cyber Crime Reporting Centre, about the illegal acts of Dainis Vasiljevs who has stolen money of Recyclix members through BEPAY for embezzlement purposes. The case is currently being assessed, but please be sure to get acquainted with the letter from the Action Fraud over here.

A public notary who signed the forged general power of attorney has given his consent to cancel the validity of the document after a visit by Recyclix’s director, Alexander Suranovas. Therefore, we expect to recover access to the original website of the company in the shortest possible term.

Apart from it, we are publishing this payment order confirmation — proving the existence of the transaction in the amount of €840,000 from the BEPAY account in Czech CSOB bank to the account of a certain Aleksin Kauppahuone OY in the Finnish department of Nordea bank—and we are demanding the evildoers to provide answers and explications on account of this image.

Also, we would like to let you know that Alexander Sivaks, one of the founders of Eco Green Line SIA entity we mentioned in our internal investigation, was questioned by a criminal investigator on May 10 in Riga concerning the origin and current whereabouts of the funds that he received for alleged construction of new recycling plants. Since questionings of shareholders of the group of companies that Recyclix was composed of will continue, we expect that the persons who are currently managing Eco Green Line SIA would try to declare the entity bankrupt in order to withdraw from the responsibility.

The case of Igor Pshenychnyi and his partners in crime is currently tackled by the Czech Republic police and later on this week we expect to receive new information from the Czech law enforcement agencies about the progress of the case and the whereabouts of the money stolen via BEPAY. As soon as such information has been provided to us, we will share it with you with pleasure.

Personally we believe that the pressure applied to the group of illegal intruders—who have not even revealed their names yet—by the police will make them disappear as quickly as they appeared.

When it comes to the implementation of the crisis management program, we would like to advise you beforehand that there may be certain delays in the first phase of compensation provision process due to a class action lawsuit currently prepared against the company. In case if the lawsuit will be pursued and won, the court and only the court will decide the process, amount, and deadlines for the compensation provision program via selling off of all assets and property of the company.

Currently a group of highly experienced lawyers in Poland, the Czech Republic, the United Kingdom, and Latvia are working for our team and will continue to do so for over a year in order to help the company through this chaotic period of time. We are willing to take our time and collaborate with judicial bodies and law enforcement agencies in order to ensure seamless implementation of the compensation provision process.

In the coming days and weeks Gabriel, who we think is the originator of a series of offences and attacks against the company, will probably try to abscond and avoid any contact with the law enforcement bodies because he is involved in commitment of several crimes at the same time.

Firstly, he tried to illegally take over BEPAY company, which can be proven using a document at our disposal. Secondly, he laundered funds transferred from Recyclix to fly-by-night companies. Thirdly, he illegally took over Recyclix and its domain and website.

On top of that, he partnered with Sergey Vasiljevs during the takeover of BEPAY and hired members of the criminal community in Prague, a group operated by Karen K*****n and Ramzan “Prazhskij”, so that they would blackmail and intimidate the old management team of Recyclix who refused to fulfil his demands that were against the law.

As a finishing touch to this newsletter, I would like to state that the persons who act on behalf of Gabriel are losing their time. Their attempts of blackmailing and intimidating will fail and Gabriel will receive neither any moral pleasure out of this confusion nor the money that he is after.

We would like to strongly recommend you not to provide your personal data to anyone who may be illegally taking actions on behalf of Recyclix or BEPAY if not explicitly stated otherwise on ecorevolution.com or the official Facebook page of the company. Also, please be sure not to take seriously any information about Recyclix unless it’s published on the official mirror website, ecorevolution.com, or in the official Facebook group of the company.

Remember that you can use ecorevolution.com website in order to login to your Recyclix account if you would like to access any information located in your member’s area, making sure that your earnings are safe.

Until the official Recyclix website page is recovered from the team of illegal intruders, updates about the progress of the crisis management plan, company fiscal and property audit, governmental investigation, and legal cases will be published by our team members via the official mirror of the Recyclix website and its Facebook page in English.

Yours sincerely,

Recyclix Crisis Management Team

Yaroslav Mikhalsky

Official Message to the Illegal Intruders from the Recyclix Crisis Management Team

In this message I would like to address the group of illegal intruders, whoever they may be, and tell them my thoughts and opinion about this unlawful action in a public way.

Private detectives hired by our team already tried to locate and contact Igor Pshenychnyi, who is officially wanted by the police in Czech Republic for a car theft, but so far it was not possible to detect this individual because he is apparently hiding.

My message to the group of illegal intruders will be brief. Firstly, I am asking you to publicly present yourselves to the participants of Recyclix and our team and explain, in detail and publicly as well as with provision of evidence and proofs, on what grounds you should be considered the true new management team of Recyclix.

Secondly, when it comes to the negotiations on the process of returning the funds, we are willing and eager to do this, but only in a legal and public manner through our lawyers.

Therefore, I am asking you to publish the contacts of your team of lawyers, as well as any other contacts that we may use to get in touch with you, on recyclix.com website.

And I would to repeat it once more. From now on all communications between our team and you, whoever you may be, shall be carried out in a public way.

Sincerely,

Recyclix Crisis Management Team

Yaroslav Mikhalsky

Announcement of the Internal Investigation and News on the Progress of the Crisis Management Program

Dear investors of Recyclix,

I am Yaroslav Mikhalsky, the chairman of the new management team of Recyclix, and in this crucially important message I would like to share with you the completed internal investigation into the the activities of Recyclix and the reasons behind the illegal takeover of the company as well as give you the latest details on commencement of the process of provision of the compensations.

However, before getting down to explaining in which way and when the compensations will be paid, I would like to cover the issue of the illegal takeover of Recyclix by Igor Pshenychnyi and the respective internal investigation into that matter that our team has prepared.

ON THE ILLEGAL TAKEOVER AND INTERNAL INVESTIGATION

As you have probably noticed, currently recyclix.com website cannot be accessed. This is associated with the illegal actions of the team of evildoers who—like we told you in the previous newsletter—have managed to forge the official documents and unlawfully get hold of the company.

Fortunately, we have succeeded to establish the identities of these individuals as well as reconstruct negligent actions of the old management team of the company and the events that led to this chaotic and unpleasant situation.

All important facts about the true story behind what was happening at Recyclix when it was managed by the old executive team are presented in the internal investigation that I would like to share with you.

PLEASE READ THE OFFICIAL INVESTIGATION OVER HERE

Remember that it’s very important to take your time to get familiar with this document in order to understand the current situation of the illegal takeover as well as to get ourselves prepared for a smooth and seamless process of the compensation provision.

Just like we promised in the latest update in the official Facebook page of the company, as a further evidence of the illegal takeover of the company we provide you with the originals of the forged unlimited power of attorney — featuring the names of lawyers who performed this illegal action—used to get hold of the company by Igor Pshenychnyi on behalf of the group of intruders uncovered in our investigation and the text of the legal claim against Igor Pshenychnyi on behalf of the director of Recyclix, Aleksandr Suranovas.

As soon as the claim has been successfully reviewed by the court, Aleksandr Suranovas will be reestablished as the director of Recyclix in order to pass the ownership of the company over to our team for completion of the crisis management program and payment of the compensations.

Also, we reckon that the group of people who illegally took over Recyclix are currently reading this newsletter. This is why we are asking them to make a public statement, disclose their identities—although this has already been allegedly done in our internal investigation—and communicate what they want to our team and the investors of Recyclix so that we would be able to resolve this situation in a lawful way and give the investors their funds back.

ON PROVISION OF THE COMPENSATIONS

As of now, the recycling process on all accounts has been stopped and in the following days you will see that all your waste, if available, will be sold. All your account earnings will be automatically combined into one withdrawal order—whilst if you have already had requested a payout earlier and it has not been made yet, it will be also added into the final withdrawal order—the ID of which will be later on sent over to the the crisis management center in order to put you in the queue for subsequent provision of the compensation.

We believe that, just like in case with the illegal takeover of the company on behalf of Ruslan Puksto by the same individuals, this time the legal process of getting the company back will not take much time and will not influence the dates of commencement of the first phase of the compensation provision announced earlier, which is June 2017.

In the previous newsletter we mentioned that a part of the funds meant for provision of the compensations is currently kept in Latvian Citadele bank. As you have found out from the internal investigation published above, these funds are now undergoing an official investigation by the Latvian police and will be released within 6 months. Once these funds have been released, they will be transferred to the crisis management center and will be used for the second phase of the compensation provision process.

We would like to strongly recommend you not to provide your personal data to anyone who may be illegally taking actions on behalf of Recyclix or BEPAY if not explicitly stated otherwise on ecorevolution.com or the official Facebook page of the company. Also, please be sure not to take seriously any information about Recyclix unless it’s published on the official mirror website, ecorevolution.com, or in the official Facebook group of the company.

Remember that you can use ecorevolution.com website in order to login to your Recyclix account if you would like to access any information located in your member’s area, making sure that your earnings are safe.

Until the official Recyclix website page is recovered from the team of illegal intruders, updates about the progress of the crisis management plan, company fiscal and property audit, governmental investigation, and legal cases will be published by our team members via the official mirror of the Recyclix website and its Facebook page in English.

Yours sincerely,

Recyclix Crisis Management Team

Yaroslav Mikhalsky

IMPORTANT RECYCLIX UPDATE

As you may have noticed, currently recyclix.com website is not available. This has to do with the illegal takeover of Recyclix by Igor Pshenychnyi, which we told you about in the previous newsletter we published on the official mirror of the company’s website, ecorevolution.com.

We would like to let you know that this situation will be dealt with in the near time in a lawful manner as we have already brought a legal action against the group of these illegal intruders.

The internal investigation by our team that we mentioned earlier has already been completed and we managed to gather and establish the important facts about the illegal takeover, individuals behind it, and what exactly caused it.

The internal investigation and several positive news about the progress of the crisis management program-as well as the originals of official documents such as the legal action against the evildoers, forged papers used to carry out the illegal takeover, and more—will be published in our newsletter on ecorevolution.com later on this week.

In the meantime, we strongly recommend you not to take seriously any information about Recyclix unless it’s published on the official mirror website, ecorevolution.com, or in this Facebook group.

Remember that you can use ecorevolution.com website in order to login to your Recyclix account if you would like to access any information located in your member’s area, making sure that your earnings are safe.

MEET THE NEW RECYCLIX MANAGEMENT TEAM: MESSAGE TO PARTICIPANTS

Dear investors of Recyclix,

My name is Yaroslav Mikhalsky and I will serve as the chairman of the new management team of Recyclix and together with my colleagues we will be handling the crisis management program and ensuring that this procedure is performed in an inclusive and efficient way.

As you might have seen it in the latest update post on Facebook, we already announced the approximate dates when provision of compensations to the Recyclix participants will commence. For those users who haven’t had an opportunity to get familiar with the post, I would like to repeat that it’s estimated that the process of provision of compensations would start in June, whilst from now on all news on the progress of the crisis management plan and current events will be published by our team members on Recyclix’s website and its official Facebook page in English.

ON CRISIS MANAGEMENT PROGRAM

My colleagues and I believe that transparency and clarity are crucial when it comes to achieving any goal in a big company—especially if it has to do with management of funds—and this is why now I would like to tell you more about the crisis management plan that Recyclix will launch in the nearest future.

All compensations will be paid through a special crisis management center that will be opened in the short term. Funds for provision of compensations were already partially allocated and as soon as the crisis management center have been opened and our team has finished the thorough fiscal and property audit of the company, the process of the compensation provision will be started.

For purposes of enhanced transparency an oversight committee consisting of members of Recyclix themselves will be formed. We will be informing you the progress of the crisis management program in the next newsletters as well as on the official Facebook page of Recyclix.

ON CURRENT EVENTS

There’s another important thing that I would like to let you know about in this newsletter as our team has found a couple of strange things about Recyclix following the commencement of the company’s fiscal and property audit.

You may have heard about the issue with Ruslan Puksto who tried to illegally take over the company by forging the official documents back in January 2017. Unfortunately, it turns out that a similar situation took place once again on March 23 due to unknown reasons, most probably by the way of forging the official documents too, and currently Recyclix is being illegally controlled by a certain Igor Pshenychnyi. You can review the official legal information about the company over here.

For enhanced safety the funds allocated for provision of compensations were stored in Latvian Citadele bank as well as on the accounts of BEPAY company. However, last week a large payment has been made to a Finnish branch of Nordea bank without consent of BEPAY management board.

Nordea bank has been already contacted about it, but we still haven’t received either definite answers or solutions to this problem. This is why we would like to kindly ask all of you who made payments to Recyclix via BEPAY company to get in touch with Nordea bank using this complaint letter template COMPLAINT LETTER TEMPLATE at tradefinance.helsinki@nordea.com and demand for a financial fraud investigation to be carried out.

Aleksin Kauppahuone OY
IBAN: FI8317453000088965
BANK: NORDEA BANK FINLAND PLC
SWIFT: NDEAFIHH
TEL: Calls from abroad ‎+358 200 70 000 (international call charge)

And though upon arrival at Recyclix our team was not expecting such difficulties to arise, all necessary documents for the commencement of an official investigation have been already handed over to the law enforcement authorities. A very similar case—an illegal takeover of the company that happened back in January—was solved in a rapid way thanks to the hard work of investigating officers.

We would like to let you know that these investigations should not affect the estimated dates of the commencement of the compensation provision plan announced earlier, especially if as many of you as possible will contact Nordea bank and ask them to launch an investigation into the unlawful financial transaction from BEPAY company to their bank.

Apart from this, the initial phase of the company’s fiscal and property audit has shown that the previous management board of Recyclix tried to cover embezzlement incidents by some of its members. Our team has already launched a special internal investigation into such facts of misappropriation of funds by the old management team.

At this point I would like to bring this newsletter to a conclusion and let you know that it will be a pleasure to work with all you in the following months to ensure a seamless process of provision of the corresponding compensations.

Please make sure to contribute to the efficiency of the compensation provision procedure by contacting Nordea bank using the complaint form above in case you made payments to Recyclix via BEPAY.

Remember that updates about the progress of the crisis management plan as well as the governmental and internal investigations will be published by our team members via the official Recyclix website and its Facebook page in English.

Yours sincerely,
Recyclix Crisis Management Team
Yaroslav Mikhalsky