Law enforcement officials have uncovered a large-scale scheme involving the illegal production and distribution in Ukraine of the counterfeit weight-loss drug “Biopatid,” in connection with which 27 individuals have been notified of their status as suspects, according to a Sunday announcement by the press service of the Office of the Prosecutor General on its Telegram channel.
According to the investigation, the suspects include the scheme’s organizer and owner of the underground laboratory, the owner of a well-known Kyiv clinic, a customs broker, laboratory workers, packagers, sales and advertising managers, as well as other participants in the criminal activity.
The cost of the main ingredients was about $17, while the finished product was sold for up to $1,200. According to preliminary data, products totaling more than $5 million have been manufactured since the beginning of this year.
“The mastermind behind the scheme, aware of the high demand for weight-loss drugs and the high cost of medications containing the active ingredient tirzepatide, decided to set up his own illegal ‘pharmaceutical business.’ To this end, he set up an underground laboratory where a generic version of the drug was manufactured without any permits or quality control,” according to a statement released by the press service.
The raw materials were subsequently used in the underground laboratory. The participants in the scheme created a website and social media pages, recruited sales managers, and actively advertised the drug.
They offered it to beauty salons, clinics, and healthcare professionals in various regions of Ukraine. Bloggers, actors, and other public figures were also enlisted to promote the product.
As part of the criminal investigation, law enforcement officers conducted more than 250 authorized searches at locations where the counterfeit drug was manufactured, stored, sold, and distributed, as well as at hospitals and cosmetic clinics.
Investigative actions were carried out in Kyiv and the Kyiv region, Dnipro, Zaporizhzhia, Odesa, Poltava, Vinnytsia, Zhytomyr, Mykolaiv, Rivne, Kharkiv, Khmelnytskyi, and Chernihiv.
During the searches, investigators seized the counterfeit drug and raw materials used in its production, equipment from an underground laboratory, packaging materials and finished printed materials, documentation and drafts, as well as cell phones and computer equipment.
Law enforcement officers also seized cash in various currencies totaling nearly 15 million hryvnias, luxury cars, and other property.
The issue of imposing preventive measures on all suspects is currently being resolved.
The investigations were conducted by prosecutors in collaboration with SBU officers.
In accordance with Article 62 of the Constitution of Ukraine, a person is presumed innocent of a crime and may not be subjected to criminal punishment until their guilt has been proven in accordance with the law and established by a court conviction.
Only 11 of the 103 criminal cases involving corporate raiding registered in Ukraine between January and July 2026 were referred to court, according to data from the Prosecutor General’s Office of Ukraine published by Opendatabot and analyzed by the Experts Club think tank.
Thus, approximately 10.7% of the cases reached the court stage—roughly one in nine cases.
In another 21 cases, law enforcement agencies issued notices of suspicion. This corresponds to roughly one in five cases registered since the beginning of the year.
All 11 cases that reached court relate to Article 205-1 of the Criminal Code of Ukraine—the forgery of documents submitted for state registration of legal entities and individual entrepreneurs.
In total, 74 cases were opened under this article between January and July, accounting for nearly 72% of all proceedings related to corporate raiding.
The prospects for court proceedings regarding categories that are more serious from a business perspective look significantly worse.
Over the course of seven months, law enforcement agencies registered 17 proceedings concerning the unlawful seizure of property belonging to an enterprise, institution, or organization under Article 206-2 of the Criminal Code and 12 proceedings concerning obstruction of lawful economic activity under Article 206.
None of these 29 proceedings had been referred to court as of the publication of this study.
At the same time, the number of cases involving the unlawful seizure of corporate property in just the first seven months of 2026 already exceeded the total for the entire previous year, and their share in the overall structure of raider-related cases rose from 7% in 2025 to approximately 17% this year.
Overall, the number of registered raider attacks continues to decline. From January through July, there were 103 such cases—36% fewer than during the same period in 2025, and approximately five times fewer than before the start of the full-scale war.
BUSINESS, COURT, PROSECUTOR'S OFFICE, raider attacks, UKRAINE
In Ukraine, 103 criminal cases related to raider attacks were registered from January through July 2026, which is 36% fewer than during the same period last year, according to data from the Prosecutor General’s Office analyzed by Opendatabot.
The study was published on August 25, 2026.
Compared to the period before the full-scale war, the number of such cases has decreased by approximately five times. On average, law enforcement agencies registered about 15 cases of corporate raiding per month in 2026.
The highest number of new cases was opened in March—31 cases.
Most of the investigations involved the use of forged documents during business registration. Seventy-four cases were opened under Article 205-1 of the Criminal Code of Ukraine, accounting for 71.8% of the total.
Another 17 cases, or 16.5%, concern the unlawful seizure of property belonging to a company, institution, or organization under Article 206-2 of the Criminal Code. Twelve cases, or 11.7%, were registered under Article 206 regarding obstruction of lawful economic activity.
At the same time, the success rate of investigations remains relatively low. Suspects were notified of charges in 21 out of 103 cases, or approximately one in five.
Eleven cases, or about 11% of the total, were referred to court over the seven-month period. Thus, approximately one in nine registered cases reached the court stage.
All cases referred to court relate to the article on document forgery. No proceedings concerning the unlawful seizure of corporate property or obstruction of lawful business activities were referred to court in January–July.
Source: Opendatabot, data from the Prosecutor General’s Office of Ukraine; study published on August 25, 2026.
BUSINESS, corporate raiding, criminal proceedings, PROSECUTOR'S OFFICE, UKRAINE
The competition to fill vacant administrative positions at the Specialized Anti-Corruption Prosecutor’s Office (SAPO) has officially begun; applications from candidates will be accepted from August 19 through September 21, 2026. This was announced by Oleksiy Shevchuk, a member of the selection committee and attorney, on Facebook.
“For over a month, our selection committee has been working practically nonstop to establish the highest-quality, clear, and equitable conditions for all candidates. We have developed a methodology, procedures for conducting the competition, and rules and evaluation criteria,” he wrote.
According to Shevchuk, potential candidates should monitor official announcements on the Office of the Prosecutor General’s website, familiarize themselves with the established requirements, and prepare the necessary documents in advance.
He noted that the main principles of the competition should be transparency, openness, professionalism, and equal conditions for all candidates, while the key evaluation criteria should be professionalism, integrity, and compliance with the established requirements.
Shevchuk also highlighted the participation of a representative of the bar association on the selection committee and urged attorneys who meet the established criteria to participate in the competition.
“If you meet the established requirements, prepare your application, submit your documents, and participate in the competition. The legal community has plenty of strong, independent, and professional lawyers capable of working within the anti-corruption prosecutor’s office,” he emphasized.
As previously reported, the selection committee responsible for organizing and conducting the competition for administrative positions at the SAP officially began its work on July 6, 2026. Laura Oana Stefan, nominated based on recommendations from international and foreign organizations, was elected chair of the committee, and Serhiy Shmalenya, delegated at the recommendation of the Council of Prosecutors of Ukraine, was elected deputy chair.
The commission is responsible for selecting candidates for senior administrative positions at the SAPO, specifically the positions of first deputy and deputy head of the Specialized Anti-Corruption Prosecutor’s Office.
Source: https://www.facebook.com/share/1LZ3kLSn1y/?mibextid=wwXIfr
CANDIDATE, COMPETITION, integrity, PROSECUTOR'S OFFICE, SAPO
The reform of the prosecution bodies in Ukraine must move from political and personnel experiments to the restoration of professionalism, the depoliticization of the position of prosecutor general, real prosecutorial self-government, and a clear delimitation of powers between law enforcement agencies, the participants of the “Capital Region” discussion club believe.
“Over 34 years of Independence, Ukraine has seen 18 prosecutors general and acting prosecutors general. Every second or third of them declared reform as a main priority, but a deep institutional transformation has still not taken place,” political consultant and chairman of the board of the Institute of Ukrainian Politics Oleksiy Usachov said at a press conference at the Interfax-Ukraine agency on Monday.
According to him, the history of the prosecutor’s office of independent Ukraine can be conditionally divided into several stages. The first was connected with the post-Soviet formation of the system, when the heads of prosecution bodies were mainly professional prosecutors who had passed through all levels of the service hierarchy. The next stage, according to Usachov, was characterized by the politicization of the position of prosecutor general, when the prosecutor’s office increasingly became an element of political struggle.
“The prosecutor general increasingly began to be defined by society as a political figure. This resulted in political scandals, processes around the prosecutor’s position, and the allocation of positions according to party affiliation rather than according to the level of integrity and professionalism,” he noted.
Usachov also pointed out that after the Revolution of Dignity, the reform of the prosecutor’s office took place under the significant influence of politicians and international partners, while the system saw the emergence of the practice of appointing people without sufficient prosecutorial experience to the highest positions.
“The system is unbalanced; it has more slogans and declarations than real practical actions. After attempts to disperse everyone and assemble everything anew, there have been no major positive results, since professional personnel were washed out of the prosecutor’s office, while many random and inexperienced people came instead. Proximity to the President’s Office, to the authorities, to the party of power remains the primary reason for a person’s presence in office. The leveling of open competitions and professionalism is the key shortcoming that is currently observed with regard to the prosecutor’s office,” the chairman of the board of the Institute of Ukrainian Politics emphasized.
For his part, lawyer and former Deputy Prosecutor General of Ukraine Oleksiy Bahanets stated that the current model of the prosecutor’s office has become the result of a long-term legislative narrowing of its functions.
“For me, this topic is painful, because I devoted 35 years to work in the prosecution bodies and passed through all service levels — from the district prosecutor’s office to the position of deputy prosecutor general. Therefore, I have something to compare it with: with the Soviet period, with the years of the formation of independence, and with the years of the first wave of the war in the east,” he emphasized.
Bahanets also clarified that the general supervision function of the prosecutor’s office was abolished with the adoption of the 1996 Constitution, but, according to him, subsequent legislative changes effectively deprived the prosecutor’s office of a number of important mechanisms of influence over legality.
“The new Criminal Procedure Code and the new law on the prosecutor’s office in fact became stages in the destruction of the system that had already been working. Under the pretext of bringing its activities in line with European standards, functions that allowed the prosecutor to really influence compliance with laws were eliminated or substantially narrowed,” Bahanets said.
He emphasized that in different European countries prosecutors’ offices have different scopes of powers, and therefore references to a single “European standard” in this area are incorrect.
“There is no single European standard for the prosecutor’s office. Prosecutors’ offices in different European countries exist with different functions. Therefore, not everything that is offered to us under the guise of European experience can be mechanically transferred into the Ukrainian legal system,” he stressed.
According to Bahanets, the prosecutor’s office has lost the ability to effectively represent the interests of socially vulnerable citizens in courts, while the representation of the state’s interests has been narrowed to exceptional cases.
“The prosecutor has in fact been blurred as a defender of the constitutional rights and freedoms of citizens against lawlessness, primarily on the part of state authorities. And this was one of the components of the system of checks and balances,” he said.
The former deputy prosecutor general also criticized the state of procedural guidance in criminal proceedings. According to his assessment, today a prosecutor often does not have sufficient tools to influence an investigator or the head of a pre-trial investigation body.
“Today the prosecutor has been turned into a simple observer of lawlessness that sometimes takes place in law enforcement bodies. He does not have in his arsenal the proper powers to influence an investigator or the head of a pre-trial investigation body so that they comply with the law,” the lawyer said.
He also drew attention to the consequences of the re-certification of prosecutors in 2019-2020, as a result of which a significant number of dismissed employees were reinstated by courts, while considerable sums of compensation were paid from the state budget. According to him, when the process of certification and re-certification is discussed, one should recall not only slogans but also facts, since there are thousands of prosecutors reinstated by courts and funds that the state paid in connection with unlawful dismissals.
Separately, he expressed the opinion that the prosecutor general should not be perceived as a political position and proposed establishing a requirement for a candidate for this post to have mandatory significant experience working in prosecution bodies, including in managerial positions, as well as strengthening the role of prosecutorial self-government in the procedure for appointing and dismissing the head of the system.
The founder of the sociological company Active Group, Andriy Yeremenko, for his part, drew attention to the fact that society perceives the prosecutor’s office not in isolation, but as part of the broader law enforcement system and the authorities as a whole.
“An ordinary person does not distinguish where the Ministry of Internal Affairs is, where the prosecutor’s office is, where the courts are, and where NABU is. They see that something around them is bad and conclude that the entire law enforcement system is bad. Society wants to see professionals. From the citizens’ point of view, this is a person who has relevant experience and has not been caught in corruption. In the ideal image, experience in the body, involvement in the defense forces, consistency, and a career passed not from the street are important,” he emphasized.
At the same time, he stressed that even when the prosecutor’s office takes positive actions, it often loses the information battle, since society notices scandals better than the internal self-purification of the system.
“When someone in the prosecutor’s office is caught from the outside, it immediately becomes very noticeable and turns into a negative. But internal self-purification remains unnoticed. This is a problem of information work and transparency,” Yeremenko said.
He also emphasized the need for educational work regarding the powers of various state authorities.
“If society does not like the procedure for appointing the prosecutor general, this is a question for the Verkhovna Rada, which must amend the law. One cannot demand from the prosecutor’s office something that does not belong to its competence,” the sociologist noted.
Lawyer and member of parliament of the 4th, 5th and 6th convocations Valeriy Bondyk noted that the prosecutor’s office must remain a professional and independent element of the system of checks and balances.
“The prosecutor’s office in the state has always been a supervisory body, the state’s eye. The system of checks and balances works when there is an independent, strong, qualified and professional prosecutor’s office,” he added.
Bondyk recalled that the Criminal Procedure Code of 2012 was adopted after a broad discussion involving universities, scholars, the Ministry of Internal Affairs, the Prosecutor General’s Office and the judicial community. At the same time, according to him, certain norms, in particular regarding the mandatory registration of statements in the Unified Register of Pre-Trial Investigations, now create a significant burden on the system.
“The legislator’s idea was understandable: to prevent the concealment of crimes and latent crime. But the practical implementation of this norm gave rise to other problems, because everything automatically gets into the register and a pre-trial investigation begins,” he noted.
He also drew attention to the consequences of the liquidation of the military prosecutor’s office and military courts, which, in his opinion, is especially noticeable under martial law.
“Wartime has shown that it was not necessary to reduce and liquidate military courts and a powerful military prosecutor’s office. There are military personnel, there are military laws, and now we see that these flaws are taking effect,” Bondyk stressed.
At the same time, he positively assessed the readiness of the current leadership of the prosecutor’s office to speak publicly about corruption cases within the system.
“To the credit of the current prosecutor general, Ruslan Kravchenko, he does not veil such cases. He honestly and openly says that there are problems, and that the internal inspection or anti-corruption bodies are dealing with them. This is a healthy trend — not to hide problems, but to bring them out so that they do not repeat themselves,” the lawyer said.
Oleksiy Usachov, summing up the discussion, noted that after his appointment Ruslan Kravchenko declared the right tasks regarding the continuation of prosecution reform, but society expects not only declarations, but also practical results.
“The political process in Ukraine is built in such a way that one can declare the best intentions and really want to change the situation, but it may not work out because of political obstacles, a lack of votes, funds, understanding, or personnel. We would not want the word ‘reforms’ to once again become an irritant for society,” he emphasized.
Among the key recommendations voiced as a result of the discussion, the participants named the depoliticization of the procedure for appointing the prosecutor general, ensuring the institutional autonomy of the Specialized Anti-Corruption Prosecutor’s Office, the real independence of prosecutorial self-government, transparent disciplinary procedures, adequate remuneration for prosecutors, and constant integrity checks not only during competitions but also in the course of work.
Also among the necessary steps, according to the experts, are the institutional strengthening of the area of war crimes investigations, optimization of the staffing structure while improving the quality of work, a clear delimitation of the functions of the Security Service of Ukraine, NABU, the State Bureau of Investigation and other bodies, as well as the real implementation of ethical standards by prosecutors.
ANDRIY YEREMENKO, DISCUSSION, IHOR BONDARCHUK, KYIV REGION, OLEKSIY BAGANETS, OLEKSIY USACHOV, PROSECUTOR'S OFFICE, VALERIY BONDIK
The Specialized Anti-Corruption Prosecutor’s Office (SAPO) will ask the High Anti-Corruption Court to impose a preventive measure in the form of bail in the amount of 50 million hryvnia for the head of the Batkivshchyna parliamentary faction Yulia Tymoshenko, who is suspected of attempting to bribe a number of MPs, the SAP told Interfax-Ukraine.
“The hearing on the imposition of a preventive measure will take place on Friday. The prosecutor’s office will ask the court for bail in the amount of UAH 50 million,” the anti-corruption prosecutor’s office said on Thursday.
The VAKS press service confirmed that the hearing will take place on Friday at 9:00 a.m.
“In response to numerous requests from media representatives, we would like to inform you that the consideration of the motion to apply a preventive measure to the People’s Deputy, the head of the parliamentary faction in the Verkhovna Rada of Ukraine, is scheduled for January 16, 2026, at 9:00 a.m. at the VAKS premises at 41 Beresteisky Avenue,” the Telegram channel said.
