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Petro Poroshenko
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==Post-presidency== In the July 2019 Ukrainian parliamentary election, Poroshenko was first on the party list of European Solidarity. ===Police raid at Poroshenko's headquarters and gym=== On 20 December 2019, Ukrainian law enforcement raided both Poroshenko's party headquarters and gym. Hidden cameras and recording devices were found inside the gym's smoke detectors and security alarms. According to the State Investigation Bureau, those were allegedly secretly recording and filming Poroshenko's gym clients, of which are politicians and businessmen. Poroshenko and Ihor Kononenko, deputy head of Poroshenko's party, are both owners of said gym and could not be reached for comments. The raid was part of two ongoing criminal investigations which are focused on two concerns. First, the alleged [[theft]] of servers with classified information. Second, the alleged tax evasion and [[money laundering]]. ===Derkach fragments=== In May 2020, [[Andrii Derkach]], a Ukrainian lawmaker who is aligned with a pro-Russian faction and has links to Russian intelligence, released edited fragments of private phone calls from several years between then-U.S. Vice President Joe Biden (the then-presumptive Democratic nominee for U.S. president, elected president in 2020) and then-President Poroshenko. Derkach used the clips to make a series of accusations not supported by the tapes. The taped conversations were consistent with official U.S. and European policy at the time and with public statements by Biden and Poroshenko. Derkach had met with [[Rudy Giuliani]] in December 2019. Derkach's maneuver raised questions about foreign interference in the 2020 U.S. elections, and echoed Russian government's interference into the 2016 election. Biden's campaign and Poroshenko's political party European Solidarity described Derkach's act (which was publicized by the Russian state-controlled network RT) as a Russian attempt to harm Biden and disparage Ukraine. In September 2020, the US Treasury Department sanctioned Derkach "for attempting to influence the U.S. electoral process," alleging he "has been an active Russian agent for over a decade, maintaining close connections with the Russian Intelligence Services." === Anti-oligarch law === Two days after the passing of the anti-oligarch law, which seeks to curb the influence of the Ukraine's wealthiest individuals, Poroshenko sold the TV channels Priamyi and 5 Kanal. ===Criminal case === On 20 December 2021, Poroshenko was accused of state treason, aiding terrorist organizations and financing terrorism due to allegedly organizing the purchase of coal from sepratist-controlled areas of Ukraine together with pro-Russian politician Viktor Medvedchuk. If convicted, he faces up to 15 years behind bars. Poroshenko denied the allegations, calling them "fabricated, politically motivated, and black PR directed against [Zelensky's] political opponents". On 6 January 2022, a Ukrainian court seized Poroshenko’s property. On 15 January 2022, Poroshenko announced via a video message on Facebook: "I am returning to Ukraine on a flight from Warsaw at 09:10 a.m. on January 17… to defend Ukraine from Russian aggression", despite the case against him. Following his return to Ukraine, the prosecutor's office asked a court to either remand Poroshenko in pre-trial detention for two months, or oblige him to pay bail of 1 billion hryvnia (37 million dollars), wear an electronic bracelet, remain in Kyiv, and hand over his passport. Ultimately, the court chose a third option ('personal commitment'), which is less strict than house arrest and doesn't involve paying bail. According to this commitment, Poroshenko has to submit his passport to the authorities, not leave Kyiv or the Kyiv Oblast without first receiving permission from the court or the prosecutors office, and inform the authorities if his place of employment or residence change
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