Along with Poroshenko, the list of suspects in crimes against national security included: Ilya Kiva, Nestor Shufrych, Oleksiy Kovalev, Oleksandr Dubinsky, Andriy Derkach, Viktor Medvedchuk, Oleg Voloshyn, Taras Kozak, Renat Kuzmin, Oleksandr Ponomaryev, Vadym Rabinovych, the Movement writes Fair.
In 2014-2015, Poroshenko together with Medvedchuk organized the purchase of coal from state mines in the Donbass and Luhansk regions, when these enterprises were under the control of Russian terrorists. In February 2024, the SBI completed the pre-trial investigation into Poroshenko.
In addition to treason, Petro Poroshenko is involved in another 130 criminal proceedings. Thus, according to Medvedchuk's testimony, in 2016 he was approached by the then President Poroshenko with a request to help appropriate the oil pipeline, taking into account Medvedchuk's contacts with the leadership of the Russian Federation. According to Medvedchuk's admission, Poroshenko resolved all administrative issues regarding the illegal appropriation of the pipe: the courts, prosecutor's office, AMCU, FDM made decisions necessary for Poroshenko's personal interests. According to experts, by such actions, Poroshenko caused losses to the state in the amount of $210 million.