Albeit the scam crumbled already in the early 2017, there are still some individuals trying to exploit the scam victims.
A Facebook group titled "Recyclix Support" present themselves as some remaining "innocent" workers of
http://serwisy.gazetaprawna.pl/finanse-osobiste/artykuly/1093158,piramidom-latwo-juz-nie-bedzie.html
http://orka2.sejm.gov.pl/INT8.nsf/klucz/658C47EF/%24FILE/i11068-o1.pdf
Translation:
THE REPUBLIC OF POLAND MINISTER OF DEVELOPMENT AND FINANCE
To
Marek Kuchciński
Speaker of the Sejm of the Republic of Poland
Dear Marshal,
in response to the interpellation of Mr. Jaroslaw Sachajko and Mr. Bartosz Józwiak, Posłów na The Sejm of the Republic of Poland, on the Internet activity conducted by Recyclix, I am providing the following information, after consultations with the Minister of Justice Prosecutor General and Chairman of the Polish Financial Supervision Authority.
The District Prosecutor's Office in Warsaw oversees the decision initiated on February 20, 2017 year, the investigation of PO III Ds 23.2017, on bringing about, in short intervals, in advance intentions of a number of people to an unfavorable regulation with a significant property values, in the period from at least January 1, 2015 to February 20, 2017 in Warsaw, by accepting payments from bank accounts kept for Recyclix individual persons, after being misled as to the intention to invest money received in the purchase of secondary plastic packaging, processing purchased packaging in granules, and then selling the granules at a profit, while in fact Recyclix sp. Z o. O. Did not conduct the declared activity in the indicated period economic activity, i.e. for an act under art. 286 § 1 of the Penal Code in conj. from art. 294 § 1 of the Penal Code in conj. from art. 12 k.k.
The preparatory proceedings were initiated on the basis of materials obtained by police, as a result of official duties. The investigation is in the initial phase. On based on the analysis of bank accounts, it was revealed that they were supplied with payments from people from all over Europe, as well as from outside Europe. About 100 people making deposits from Warsaw as potential victims. Persons these are to be heard in the first place. Receiving messages to PKO BP SA SWIFT, sent by foreign banks justify the suspicion that it could come to swindling financial resources, also outside the territory of the Republic of Poland. In connection with received with messages, the funds on the company's accounts have been blocked Recyclix spółka z oo As indicated, the case remains in the Department's interest to Economic Crime of the National Public Prosecutor's Office. Page 2 2 In the light of the information received from the Polish Financial Supervision Authority, it was not conducted control proceedings covering the activity of Recyclix Spółka z oo, due to lack of appropriate permissions. As indicated, the subject of the inquiry in interpellation, he is not an entity subject to supervision exercised by The Polish Financial Supervision Authority, the scope of which was specified in the provisions of art. 1 point 2 points 1- 7 of the Act of 21 July 2006 on supervision of the financial market (Journal of Laws of 2017, item 196 with changes).
At this point it should be pointed out that in relation to supervised entities, the Commission Financial Supervision Authority may conduct proceedings and carry out control activities, on principles and within the scope specified in the laws regulating the functioning of individual financial market segments. In the case of non-entities supervision of the Polish Financial Supervision Authority, it may be launched, pursuant to art. 18a of the Act on supervision of the financial market, explanatory proceedings. The purpose of the proceedings clarifying is determining whether there are grounds for submitting a suspicion committing an offense specified in the financial market laws about which referred to in art. 1 point 2 of the Act on supervision over the financial market. From information provided However, the President of the Polish Financial Supervision Authority does not indicate whether he has stayed instituted investigation proceedings in the matter being the subject of a deputy's parliamentary inquiry. The Office of the Polish Financial Supervision Authority received signals regarding potential irregularities related to the operation of Recyclix sp. z oo.
The PFSA entered, among others, possession of information that the Italian regulator of companies and the stock exchange - CONSOB. published on 20 September 2016 a communication concerning the prohibition of driving 90 days of activity on the Italian market by Recyclix sp. z oo, due to the promotion "Financial investment", without the required permit CONSOB informed that according to Italian law, the public offer relating to this type of investment should be preceded by the submission of a prospectus to the supervisory body. The requirement in this respect has not been implemented by Recyclix sp. z o. o The KNF Office has also received inquiries about potential candidates from several individuals irregularities related to the operation of Recyclix sp. z o. o. In addition, in March 2017 The KNF Office received two anonymous e-mails from people who informed about making a cash payment to Recyclix sp. z oo Also in March 2017 UKNF received information on potential related irregularities with the operations of Recyclix sp. z o. o. from Mazowiecki Celno-Fiscal Office in Warsaw (letter from UKS14W1A.035.21.5.2017.6). The KNF Office also received information from the Public Prosecutor's Office Okręgowa in Warsaw on the proceedings in this case.
Considering obtaining information about the criminal proceedings, considering the content the provision of art. 6b par. 6 of the Act on Supervision of the Financial Market, the KNF Office has requested Prosecutor's Office with a request to provide information about the possible conduct of the Prosecutor's Office pre-trial investigation of violation of the provisions of the laws listed in Art. 6b par. 1 of the Act on the supervision of the financial market, in particular violation of Art. 171 Page 3 3 paragraph. 1-3 of the Act of 29 August 1997 - Banking Law (Journal of Laws of 2016, item 1988, as amended) d.), indicating that the information in the above-mentioned scope will constitute the basis for taking by the Chairman of the Polish Financial Supervision Authority, the decision to exercise his rights the aggrieved party, who is entitled to such cases on the basis of art. 6 par. 2 acts on supervision of the financial market and, consequently, enable the placement of the entity on Lists of public warnings of the Polish Financial Supervision Authority, pursuant to art. 6b par. 6 of the above-mentioned Act. Currently, the PFSA Office is awaiting information about the prosecutor's decision legal qualification of acts subject to criminal proceedings.
The PFSA Office will also provide the Public Prosecutor's Office with signals received in March 2017 of potential irregularities related to the operation of Recyclix sp. z oo
Referring to the question whether Recyclix sp. Z oo was controlled by German or Latvian regulator, the Polish Financial Supervision Authority informed that it had not received from the abovementioned information control authorities on the conduct of control including Recyclix sp. z oo. Analysis information presented on the websites mentioned above supervisors (foreign letters public warnings) did not lead to the establishment of information referring to the activity Recyclix sp. Z oo.
Under the authority of the Minister of Development and Finance
Leszek Skiba
Undersecretary of State in the Ministry of Finance
A Facebook group titled "Recyclix Support" present themselves as some remaining "innocent" workers of
http://serwisy.gazetaprawna.pl/finanse-osobiste/artykuly/1093158,piramidom-latwo-juz-nie-bedzie.html
http://orka2.sejm.gov.pl/INT8.nsf/klucz/658C47EF/%24FILE/i11068-o1.pdf
Translation:
THE REPUBLIC OF POLAND MINISTER OF DEVELOPMENT AND FINANCE
To
Marek Kuchciński
Speaker of the Sejm of the Republic of Poland
Dear Marshal,
in response to the interpellation of Mr. Jaroslaw Sachajko and Mr. Bartosz Józwiak, Posłów na The Sejm of the Republic of Poland, on the Internet activity conducted by Recyclix, I am providing the following information, after consultations with the Minister of Justice Prosecutor General and Chairman of the Polish Financial Supervision Authority.
The District Prosecutor's Office in Warsaw oversees the decision initiated on February 20, 2017 year, the investigation of PO III Ds 23.2017, on bringing about, in short intervals, in advance intentions of a number of people to an unfavorable regulation with a significant property values, in the period from at least January 1, 2015 to February 20, 2017 in Warsaw, by accepting payments from bank accounts kept for Recyclix individual persons, after being misled as to the intention to invest money received in the purchase of secondary plastic packaging, processing purchased packaging in granules, and then selling the granules at a profit, while in fact Recyclix sp. Z o. O. Did not conduct the declared activity in the indicated period economic activity, i.e. for an act under art. 286 § 1 of the Penal Code in conj. from art. 294 § 1 of the Penal Code in conj. from art. 12 k.k.
The preparatory proceedings were initiated on the basis of materials obtained by police, as a result of official duties. The investigation is in the initial phase. On based on the analysis of bank accounts, it was revealed that they were supplied with payments from people from all over Europe, as well as from outside Europe. About 100 people making deposits from Warsaw as potential victims. Persons these are to be heard in the first place. Receiving messages to PKO BP SA SWIFT, sent by foreign banks justify the suspicion that it could come to swindling financial resources, also outside the territory of the Republic of Poland. In connection with received with messages, the funds on the company's accounts have been blocked Recyclix spółka z oo As indicated, the case remains in the Department's interest to Economic Crime of the National Public Prosecutor's Office. Page 2 2 In the light of the information received from the Polish Financial Supervision Authority, it was not conducted control proceedings covering the activity of Recyclix Spółka z oo, due to lack of appropriate permissions. As indicated, the subject of the inquiry in interpellation, he is not an entity subject to supervision exercised by The Polish Financial Supervision Authority, the scope of which was specified in the provisions of art. 1 point 2 points 1- 7 of the Act of 21 July 2006 on supervision of the financial market (Journal of Laws of 2017, item 196 with changes).
At this point it should be pointed out that in relation to supervised entities, the Commission Financial Supervision Authority may conduct proceedings and carry out control activities, on principles and within the scope specified in the laws regulating the functioning of individual financial market segments. In the case of non-entities supervision of the Polish Financial Supervision Authority, it may be launched, pursuant to art. 18a of the Act on supervision of the financial market, explanatory proceedings. The purpose of the proceedings clarifying is determining whether there are grounds for submitting a suspicion committing an offense specified in the financial market laws about which referred to in art. 1 point 2 of the Act on supervision over the financial market. From information provided However, the President of the Polish Financial Supervision Authority does not indicate whether he has stayed instituted investigation proceedings in the matter being the subject of a deputy's parliamentary inquiry. The Office of the Polish Financial Supervision Authority received signals regarding potential irregularities related to the operation of Recyclix sp. z oo.
The PFSA entered, among others, possession of information that the Italian regulator of companies and the stock exchange - CONSOB. published on 20 September 2016 a communication concerning the prohibition of driving 90 days of activity on the Italian market by Recyclix sp. z oo, due to the promotion "Financial investment", without the required permit CONSOB informed that according to Italian law, the public offer relating to this type of investment should be preceded by the submission of a prospectus to the supervisory body. The requirement in this respect has not been implemented by Recyclix sp. z o. o The KNF Office has also received inquiries about potential candidates from several individuals irregularities related to the operation of Recyclix sp. z o. o. In addition, in March 2017 The KNF Office received two anonymous e-mails from people who informed about making a cash payment to Recyclix sp. z oo Also in March 2017 UKNF received information on potential related irregularities with the operations of Recyclix sp. z o. o. from Mazowiecki Celno-Fiscal Office in Warsaw (letter from UKS14W1A.035.21.5.2017.6). The KNF Office also received information from the Public Prosecutor's Office Okręgowa in Warsaw on the proceedings in this case.
Considering obtaining information about the criminal proceedings, considering the content the provision of art. 6b par. 6 of the Act on Supervision of the Financial Market, the KNF Office has requested Prosecutor's Office with a request to provide information about the possible conduct of the Prosecutor's Office pre-trial investigation of violation of the provisions of the laws listed in Art. 6b par. 1 of the Act on the supervision of the financial market, in particular violation of Art. 171 Page 3 3 paragraph. 1-3 of the Act of 29 August 1997 - Banking Law (Journal of Laws of 2016, item 1988, as amended) d.), indicating that the information in the above-mentioned scope will constitute the basis for taking by the Chairman of the Polish Financial Supervision Authority, the decision to exercise his rights the aggrieved party, who is entitled to such cases on the basis of art. 6 par. 2 acts on supervision of the financial market and, consequently, enable the placement of the entity on Lists of public warnings of the Polish Financial Supervision Authority, pursuant to art. 6b par. 6 of the above-mentioned Act. Currently, the PFSA Office is awaiting information about the prosecutor's decision legal qualification of acts subject to criminal proceedings.
The PFSA Office will also provide the Public Prosecutor's Office with signals received in March 2017 of potential irregularities related to the operation of Recyclix sp. z oo
Referring to the question whether Recyclix sp. Z oo was controlled by German or Latvian regulator, the Polish Financial Supervision Authority informed that it had not received from the abovementioned information control authorities on the conduct of control including Recyclix sp. z oo. Analysis information presented on the websites mentioned above supervisors (foreign letters public warnings) did not lead to the establishment of information referring to the activity Recyclix sp. Z oo.
Under the authority of the Minister of Development and Finance
Leszek Skiba
Undersecretary of State in the Ministry of Finance
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