The charges against Durov are as diverse as they are severe. Laure Beccuau, the French prosecutor, has listed ten wide-ranging charges against Durov, emphasizing his alleged complicity in various criminal activities. These charges include:
- Complicity in web-mastering an online platform to enable illegal transactions in an organized group.
- Refusal to communicate necessary information to authorities. This charge relates to Durov’s alleged refusal to provide information or documents required for legal interceptions, which is a significant point of contention between tech companies and governments.
- Complicity in possessing and distributing pornographic images of minors. This charge is about allegations that Durov played a role in enabling the distribution of illegal content.
- Complicity in narcotics-related activities. Durov is being held responsible for the acquisition, transportation, and sale of narcotic substances through his platform.
- Providing tools for cybercrime. Accusations that Durov made available tools designed to access and damage automated data processing systems, contributing to organized fraud.
- Criminal association and money laundering. These charges suggest that because Telegram was used Durov was part of a broader criminal network, laundering proceeds derived from various organized crimes.
- Violations related to cryptology services. Durov is also accused of providing cryptology services and tools without proper certification or declaration.
French authorities have made it clear that the investigation is ongoing.
