Telegram CEO Pavel Durov Under Formal Investigation in France for Alleged Criminal Activities

The founder and CEO of Telegram, Pavel Durov, delivers a keynote speech during the Mobile World Congress in Barcelona, Spain [File: Albert Gea/Reuters]

Paris, August 29, 2024 — Pavel Durov, the CEO of Telegram, is facing a formal investigation in France following his arrest upon arrival in Paris on a private jet last Saturday. The probe comes amid allegations that the messaging platform may have been involved in various criminal activities, including drug trafficking, possession of abusive imagery, and fraud.

The Investigation’s Focus Durov, who holds French citizenship, is under investigation for allegedly not fully cooperating with French authorities regarding criminal activities on Telegram. French prosecutors are examining whether the platform has been used for illicit transactions and other illegal operations, which reportedly include failure to report suspicious activities and providing cryptographic services to criminals.

Bail Conditions and Legal Status On Wednesday, Durov was granted bail with stringent conditions. He must pay a hefty 5 million euros (approximately $5.56 million) and is required to check in with the police twice a week. Additionally, Durov is prohibited from leaving France during the investigation. These measures underscore the seriousness with which French authorities are treating the case.

International and Diplomatic Reactions The investigation has sparked international concern. Telegram has defended its practices, asserting compliance with EU regulations and arguing that Durov should not be held responsible for misuse of the platform. The UAE, another country where Durov holds citizenship, has urged France to provide necessary consular support. Russia has also expressed its concern, with officials calling for fair treatment of Durov and offering support from Moscow.

French President’s Response In response to accusations of a politically motivated arrest, French President Emmanuel Macron emphasized that the investigation is an independent judicial process. Macron assured that while France values freedom of expression, it must be exercised within a legal framework to protect citizens and uphold fundamental rights.

Implications and Future Outlook This case highlights the growing scrutiny of social media companies regarding their role in managing illegal content. As digital platforms continue to expand, their responsibilities in preventing criminal activities will likely face increased regulatory attention. The outcome of Durov’s investigation could set significant precedents for how tech companies are monitored and held accountable for misuse of their services.