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 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,, or in the official Facebook group of the company.

Remember that you can use 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