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The CEO of Telegram may face multiple charges including fraud, money laundering, and terrorism

The CEO of Telegram may face multiple charges including fraud, money laundering, and terrorism

Bitget2024/08/25 01:07

ChainCatcher news, according to The Block, Telegram founder and CEO Pavel Durov was arrested in France and detained by special agents of the French National Anti-Fraud Office. Durov was arrested after traveling with a woman and his bodyguard from Azerbaijan to Paris Le Bourget Airport, which specifically serves private jets.

The report stated that based on preliminary investigations, OFMIN, a French agency combating child sexual exploitation, issued a search warrant for him. It is reported that Durov rarely travels in Europe, perhaps to avoid being detained in this way; his arrest warrant is only valid on French territory.

Durov may meet with an investigating judge on Saturday night and could be charged with multiple crimes on Sunday including: terrorism, drugs, conspiracy, fraud, money laundering receiving stolen goods and child crime content among others. An investigator from the French National Anti-Fraud Office said: "Pavel Durov will definitely be held before trial. On Telegram he allowed countless crimes to be committed without taking any measures to mitigate or cooperate."

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