Paris (TIP): French authorities handed preliminary charges to Telegram CEO Pavel Durov on August 28 for allowing alleged criminal activity on his messaging app, and barred him from leaving France pending further investigation.
Both free-speech advocates and authoritarian governments have spoken out in Durov’s defence since his weekend arrest. The case has also called attention to the challenges of policing illegal activity online, and to the Russia-born Durov’s own unusual biography and multiple passports.
Durov was detained on Saturday at Le Bourget airport outside Paris as part of a sweeping investigation opened earlier this year, and released earlier on Wednesday after four days of questioning. Investigative judges filed preliminary charges on Wednesday night and ordered him to pay 5 million euros bail and to report to a police station twice a week, according to a statement from the Paris prosecutor’s office.
Allegations against Durov, who is also a French citizen, include that his platform is being used for child sexual abuse material and drug trafficking, and that Telegram refused to share information or documents with investigators when required by law.
The first preliminary charge against him was for “complicity in managing an online platform to allow illicit transactions by an organised group”, a crime that can lead to sentences of up to 10 years in prison and 5,00,000 euro fine, the prosecutor’s office said.
Preliminary charges under French law mean magistrates have strong reason to believe a crime was committed but allow more time for further investigation.
David-Olivier Kaminski, a lawyer for Durov, was quoted by French media as saying “it’s totally absurd to think that the person in charge of a social network could be implicated in criminal acts that don’t concern him, directly or indirectly”.
Prosecutors said Durov is, “at this stage, the only person implicated in this case.” They did not exclude the possibility that other people are being investigated, but declined to comment on other possible arrest warrants. Any other arrest warrant would be revealed only if the target of such a warrant is detained and informed of their rights, prosecutors said in a statement to the AP. French authorities opened a preliminary investigation in February in response to “the near total absence of a response by Telegram to judicial requests” for data for pursuing suspects, notably those accused of crimes against children, the prosecutor’s office said.
Durov’s arrest in France has caused outrage in Russia, with some government officials calling it politically motivated and proof of the West’s double standard on freedom of speech. The outcry has raised eyebrows among Kremlin critics because in 2018, Russian authorities themselves tried to block the Telegram app but failed, withdrawing the ban in 2020.
In Iran, where Telegram is widely used despite being officially banned after years of protests challenging the country’s Shiite theocracy, Durov’s arrest in France prompted comments from the Islamic Republic’s supreme leader. (AP)