Who is he? Miroslav Vasilievich Prodan, former head of the State Fiscal Service.
Miroslav Vasilyevich Prodan is a notorious figure.
The portal informs ANTICOR with reference to the media.
Much had been written and discussed about him even before his appointment as head of the State Fiscal Service. The acting head (as we know, nothing is more permanent than temporary) Miroslav Vasilyevich Prodan is known as the nut mafioso.
Business representatives complain about certain fiscal corrupt officials to the highest government agencies, but their complaints are ignored, officials continue to work within the government, and businessmen have no choice but to, contrary to Biden's instructions, facilitate corruption and pay bribes. One such bribe-taker and corrupt official, known to many entrepreneurs and businessmen under any government, is Myroslav Vasyliovych Prodan, head of the State Fiscal Service in Vinnytsia Oblast. He will soon top the list of Ukraine's richest people, thanks to his "salary" as a civil servant.
Miroslav Sold. Biography
Prodan Miroslav Vasilievich was born on October 8, 1979 in the village of Kukavka, Mogilev, Podolsk district, Vinnytsia region.
He began his career in the fiscal service as the chief state tax auditor-inspector of the department for the organization of tax debt repayment, the department for the repayment of overdue tax liabilities of the State Tax Administration in Vinnytsia Oblast.
Then came a rapid career advancement. From 2010 to 2012, Miroslav Vasilievich held the position of Deputy Head of the State Tax Inspectorate in Vinnytsia.
For some reason, he couldn’t sit still and since 2012, having changed regions, having worked for a short time (from April 2012 to May 2012) as the chief state tax auditor-inspector of the tax control department of the Uman OGNI, he again became deputy head, only this time of the Uman OGNI.
Having bounced around through various positions in 2012, he once again quit in 2013, changing regions and positions for a more prestigious one, becoming deputy head of the State Fiscal Service (SFS) in Kyiv's Solomyansky District. However, neither Prodan himself nor those he "works for" are talking about this position. Because Prime Minister A.P. Yatsenyuk issued a clear directive to change the entire SFS leadership hierarchy at the regional and district levels, ensuring the appointment of new, clean personnel who can break up corruption schemes. Incidentally, Prodan is subject to lustration.
Everything would have been fine, given the man's career experience, if not for the official's "functional" actions within the State Fiscal Service system, namely: conducting contractual documentary audits, organizing extraordinary VAT refunds from the budget for "his people" (for exorbitant bribes!), and ensuring the smooth operation of conversion centers in the Vinnytsia region.
Thus, in 2012, while holding the position of Deputy Head of the State Tax Inspectorate in Vinnytsia, Miroslav Prodan, exerting pressure on the director of the Podillia concern (registered in Vinnytsia, Zodchikh Street, 24) Girenko Timofey Nikolaevich, managed to purchase an apartment (at the address: Vinnytsia, Svobody Boulevard, 1, apt. 59) for half the actual price. The documents confirming the transfer of ownership in favor of M.V. Prodan were likely issued by Vininvestbud LLC (EDRPOU code 32719099, director V.V. Antonyuk), which is part of the concern, and were reflected in the records of the state registration service. Therefore, M.V. Prodan's actions constitute a crime under Article 368 of the Criminal Code of Ukraine.
Not resting on his laurels, and even expanding on his criminal exploits, during 2014-2015, the head of the State Fiscal Service in Vinnytsia Oblast, M.V. Prodan, built a whole system of operating conversion-transit sole proprietorships (so-called tax pits):
- LLC "Aloha Ok" (EDRPOU code 38797062, sales volume in 2014 - UAH 335,773 thousand);
- LLC "Absolut Trading" (EDRPOU code 38500247, sales volume in 2014 - 80000 UAH);
- LLC "Agro-quest" (EDRPOU code 39164922, sales volume in 2014 - 1409 thousand UAH, in 2015 - 33 606 thousand UAH. Total - 35015 thousand UAH);
- LLC "Agro-sprava" (EDRPOU code 38675602, sales volume in 2014 - 37,258 thousand UAH, in 2015 - 46,920 thousand UAH. Total - 84,178 thousand UAH);
- LLC "Idas L" (EDRPOU code 39370175, sales volume in 2015 - 1,762 thousand UAH);
Thus, during 2014-2015, at least five private enterprises (tax pits) operating in the Vinnytsia region engaged in transit and conversion operations were operating. They operated under the patronage of M.V. Prodan, with total sales in 2014 amounting to UAH 454,440,000, and in 2015 to UAH 82,288,000, for a total of UAH 536,728,000. Thanks to Prodan's criminal activities, the state lost over UAH 89 million in VAT.
All of Prodan M.V.'s talk about the documentary audits conducted on the aforementioned private enterprises is worthless, as the generated tax credit has already been used by the real sector of the economy, the losses incurred by the state have not been reimbursed, and the criminal cases initiated have been closed.
So, if the legislation in our country were in effect, Miroslav Prodan would have been punished for the crime he committed under Article 364 of the Criminal Code of Ukraine.
In addition, Prodan, during 2013-2014, provided budgetary VAT refunds to an enterprise of the Vioil group. Specifically, Vinnytsia Oil and Fat Plant OJSC (EDRPOU code 00373758) received a VAT refund in the amount of over UAH 7 million for the relationship between Sanko Trading House LLC (EDRPOU code 32589251) /intermediary/ and the fictitious enterprise Bioforce LLC (EDRPOU code 36641477) (the director is not related to the activity).
However, despite the receipt by the State Fiscal Service in Vinnytsia Oblast of act No. 153/20-34-22-01/36641477 dated 10.10.2013 from the State Tax Inspectorate in the Moscow district of the city of Kharkov, which did not confirm the reality of the implementation of business relations with suppliers, Prodan M.V. did not return to the budget the previously reimbursed VAT funds of OJSC Vinnytsia MZhK.
Miroslav Prodan
In April-May 2015, Prodan unreasonably returned approximately 5 million UAH of previously paid income tax to the bank account of Vector-M LLC (Vioil group, code 32492828) to the State Tax Inspectorate in the Pechersk district of Kyiv.
By illegally reimbursing VAT, Prodan understood that he was committing a criminal offense under Article 191, Part 5, 365 of the Criminal Code, but he was more interested in personal enrichment.
Moreover, Miroslav Prodan also has a "source" of income from walnut exports and is attempting to build a monopoly under the protection of the SBU, where a limited number of "in-house" companies will operate in the nut export market. Here is a partial list of the official's enterprises: Pharmtreidinvest, Khrizantema, Atlantinvest, Leko, and Domino-16.
Taking into account the above facts, it is quite obvious that the jurisdiction of the government and personally of Prime Minister A.P. Yatsenyuk does not extend to the Vinnytsia region.
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