Who is he – Prodan Miroslav Vasilievich – ex-head of the State Fiscal Service

Miroslav Vasilyevich Prodan is a notorious figure.

The portal reports “ANTICOR” with reference to the media.

Much was written and said about him even before his appointment as head of the State Fiscal Service. The temporary acting (as is well known, there is nothing more permanent than temporary) Prodan Miroslav Vasilievich is known as a nut mafioso.

Business representatives complain about certain fiscal corrupt officials to the highest government agencies, but their statements are ignored, officials continue to work in the system of state power, and businessmen have no choice but to, contrary to Biden’s precepts, promote corruption and give bribes. One of such immortal bribe-takers and corrupt officials under all authorities is the head of the State Fiscal Service in Vinnytsia Oblast, Myroslav Vasilievich Prodan, known to many entrepreneurs and businessmen, who will soon top the rating of the richest people in Ukraine for the “salary” of 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 repayment of tax debt, the department for the repayment of overdue tax liabilities of the State Tax Administration in Vinnytsia Oblast.

Then a rapid career growth. And, already from 2010 to 2012, Miroslav Vasilievich held the position of deputy head of the state tax inspectorate in Vinnitsa.

For some reason, he couldn’t sit still and since 2012, having changed the region, having worked for a while (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 chief, only this time of the Uman OGNI.

Having jumped from position to position in 2012, in 2013 he again does not stay in one place, changes the region and position to a more “prestigious” one and becomes deputy head of the State Tax Inspectorate of the Solomensky district of Kyiv. But Prodan himself and those for whom he “works” are silent about this place of work. Because there is an instruction from Prime Minister Yatsenyuk A.P., which clearly states that the entire vertical of the State Fiscal Service leadership at the level of regions and districts should be changed, ensuring the arrival of new clean personnel to these positions, who will be able to break the corruption schemes. And Prodan, by the way, is subject to lustration.

Everything would be fine, well, that’s the kind of career experience the person has, if it weren’t for the “functional” actions of the official within the framework of work in the State Fiscal Service system, namely: conducting contractual documentary checks, organizing extraordinary VAT refunds from the budget for “his people” (for fabulous sums of bribes!), ensuring the smooth functioning 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, putting pressure on the director of the Podillya concern (registered in Vinnytsia, Zodchikh Street, 24) Girenko Timofey Nikolaevich, managed to purchase an apartment (at the address: Vinnytsia, Svobody Boulevard, 1, apt. 59) at half the actual price. The documents confirming the transfer of ownership in favor of Prodan M.V. were probably issued by Vininvestbud LLC (EDRPOU code 32719099, director Antonyuk V.V.), which is part of the concern, and were reflected in the records of the state registration service. Thus, the actions of Prodan M.V. contain elements of a crime, as provided for by Article 368 of the Criminal Code of Ukraine.

Not stopping there, and even developing his criminal experience, during 2014-2015 the head of the State Fiscal Service in Vinnytsia Oblast, M.V. Prodan, built a whole system of operating conversion-transit SPDs (the so-called tax pits):

• LLC “Aloha Ok” (EDRPOU code 38797062, sales volume in 2014 – 335,773 thousand UAH);
• LLC “Absolut Trading” (EDRPOU code 38500247, sales volume in 2014 – 80,000 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 of transit-conversion orientation (tax pits) operated in the Vinnytsia region. And they operated “under the patronage” of Prodan M.V. with total sales volumes in 2014 amounting to UAH 454,440 thousand, in 2015 – UAH 82,288 thousand, in total – UAH 536,728 thousand. Due to Prodan’s criminal activity, the state lost more than UAH 89 million in VAT to the budget.

All the talk by Prodan M.V. regarding the conducted documentary checks of the above-mentioned private entrepreneurs is worthless, since the generated tax credit has already been used by the real sector of the economy, the losses inflicted on the state have not been compensated, and the initiated criminal cases have been closed.

So, if the legislation in our country was in effect, then Miroslav Prodan would have been punished for the crime committed, as provided for in Article 364 of the Criminal Code of Ukraine.

In addition, Prodan, during 2013-2014, provided budgetary VAT refund to an enterprise of the Vioil group. Namely, OJSC Vinnytsia Oil and Fat Plant (EDRPOU code 00373758) received VAT refund in the amount of more than UAH 7 million in the relationship between LLC Trading House Sanko (EDRPOU code 32589251) /intermediary/ and the fictitious enterprise LLC Bioforce (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 by 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 to the bank account of Vector-M LLC (Vioil group, code 32492828) about 5 million UAH of previously paid income tax 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.

In addition, Miroslav Prodan also has a “source” of income from the export of walnuts and is trying to build a monopoly under the “roof” of the SBU, where a limited circle of “his” firms will operate in the nut export market. Here is an incomplete list of the official’s enterprises: “Pharmtreidinvest”, “Khrizantema”, “Atlantinvest”, “Leko”, “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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