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Pavel Durov Has Been Charged and Must Remain in France

Pavel Durov has been accused of participating in organized criminal activities, money laundering, and refusing to provide data upon the authorities' request. This information was disclosed in a press release from the French prosecutor's office, obtained by "Novaya Gazeta Europe".

As a result of these charges, Durov is now under judicial supervision: he is prohibited from leaving France and must post a bail of 5 million euros. He will be released on bail but will be required to report to a police station in person twice a week.

The list of charges includes six crimes:
• Conspiracy to manage an online platform used for illegal transactions as part of an organized group;
• Refusal to provide information or documents requested by authorized bodies necessary for lawful wiretapping;
• Complicity in crimes by allowing Telegram access to users involved in distributing child pornography, trafficking drugs, fraud, and other criminal activities;
• Money laundering resulting from crimes or offenses as part of an organized group;
• Providing cryptographic services without proper declaration;
• Importing cryptographic tools to ensure confidentiality without prior declaration.

#arrest



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Pavel Durov Has Been Charged and Must Remain in France

Pavel Durov has been accused of participating in organized criminal activities, money laundering, and refusing to provide data upon the authorities' request. This information was disclosed in a press release from the French prosecutor's office, obtained by "Novaya Gazeta Europe".

As a result of these charges, Durov is now under judicial supervision: he is prohibited from leaving France and must post a bail of 5 million euros. He will be released on bail but will be required to report to a police station in person twice a week.

The list of charges includes six crimes:
• Conspiracy to manage an online platform used for illegal transactions as part of an organized group;
• Refusal to provide information or documents requested by authorized bodies necessary for lawful wiretapping;
• Complicity in crimes by allowing Telegram access to users involved in distributing child pornography, trafficking drugs, fraud, and other criminal activities;
• Money laundering resulting from crimes or offenses as part of an organized group;
• Providing cryptographic services without proper declaration;
• Importing cryptographic tools to ensure confidentiality without prior declaration.

#arrest

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The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. The fake Zelenskiy account reached 20,000 followers on Telegram before it was shut down, a remedial action that experts say is all too rare. Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin.
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