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According to the news from August 29, according to the official website of the Paris court, Telegram CEO Pavel Durov has been charged with all the crimes listed in the indictment, including:
· Conspiracy of organized groups to control online platforms for illegal transactions (a crime punishable by imprisonment for up to 10 years and a fine of 500,000 euros);
· Refusal to provide information or documents requested by the competent authority;
Conspiracy to commit a crime, including the unjustified provision of programs or data aimed at disrupting the operation of automatic data processing systems, organized distribution of images of minors, illegal drug trafficking, organized crime fraud, conspiracy or violation of laws to commit a crime. criminal behavior;
Organized criminal activity and illegal money laundering;
· Provision of encryption services within, not meeting the requirements;
· Providing encryption without full authentication or integrity control capabilities is possible.
Pavel Durov will be placed under judicial supervision, with a deposit of 5 million euros, the obligation to report to the police station twice a week, and a travel ban from France.
The court stated that Telegram's previous almost complete inability to respond to legal requests had attracted the attention of the J3 Cybercrime Unit (JUNALCO, the National Jurisdiction for Combating Organized Crime of the Paris Prosecutor's Office) and in particular OFMIN (National Office for Minors' Affairs). The preliminary investigation began in February 2024 under the direction of the Paris Prosecutor's Office and coordinated by OFMIN. Based on the indictment of July 8, 2024, a judicial investigation was launched. The investigating judge instructed C3N (Cyber Forces of the National Gendarmerie) and ONAF (National Customs for Combating Fraud) to continue the investigation.
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