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News / Telegram CEO Pavel Durov Arrested in France over Criminal Allegations

Telegram CEO Pavel Durov Arrested in France over Criminal Allegations

Russian born Telegram CEO has been detained in France following his arrest at a Paris Airport. The detention is based on the allegations that his messaging app has been facilitating various criminal activities.

03 min read

Recently, Pavel Durov, The CEO of telegram who also happened to be born in Russia has been apprehended in France at a Paris Airport.

His detention is based on the allegations that his messaging app has been facilitating multiple criminal activities. It also includes crimes like money laundering and drug trafficking.

His detention is the part of preliminary investigation as per French authorities which could last up to 96 hours before he must be charged or released.

What are the prominent accusations? 

The investigation was commenced under the supervision of France’s OFMIN agency, as they are currently examining the accusations related to cyberbullying, organized crime, and the promotion of terrorism as well.

French authorities have accused Durov of not taking sufficient action to combat criminal activities on Telegram.

Has Telegram Responded in Defense? 

Durov is a Franco-Russian billionaire. Currently he is facing an accusation of failing to prevent the use of Telegram for criminal activities.

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Russian Reaction in Response to Arrest 

In response, the Russian government has deeply criticized France for refusing to cooperate with the Russian embassy in Paris as they were demanding access to Durov.

Dmitry Medvedev who is former president of Russia has suggested that Durov’s decision to leave Russia and not cooperate with security services was a strategic error.

The Russian embassy which is located in France has demanded consular access to Durov. On the other hand, French authorities criticized the handling of the situation

The incident of Durov’s detention has sparked significant controversy which also includes criticism from Russian officials and tech mogul Elon Musk.

Ongoing situation highlights the concerns about the role of technology platforms providing soft grounds or preventing criminal activities.

AML Watcher offers advanced AML screening solutions that can identify red flags linked with illegal activities. Financial organizations and investors can protect themselves from falling into the trap by using the right screening tools.

Contact us to discuss more about your compliance needs.

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    Published Date

    August 28, 2024

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