Select Language:
Digital Phablet – TikTok star Suzy El Ordoneya detained over money laundering allegations.
Also Read: Why TikToker Modahm was detained in Egypt—The shocking reason will surprise you
The Ministry of Interior announced the detention of content creator “Suzy El Ordoneya,” also known as “Maryam A,” as part of a major crackdown on cybercrime and money laundering activities. The investigation linked her to large-scale laundering schemes generated from illegal online activities on social media platforms, particularly TikTok.
Legal Penalties for Money Laundering
Attorney Noha El-Gendy clarified in a statement to “News Room” that under Egyptian law, individuals convicted of money laundering face imprisonment for up to seven years and a fine of no less than five million Egyptian pounds, or the amount equivalent to the laundered funds, whichever is greater.
El-Gendy further noted that the penalties are applicable if the origins of the funds are unknown or obtained through unlawful means. Authorities are also empowered to freeze, seize assets, and return them to the state or relevant parties in accordance with legal procedures.
Details of the Investigation
The Anti-Money Laundering and Organized Crime Sector provided detailed insights into the case. Security officials revealed that the accused accumulated nearly 15 million Egyptian pounds through inappropriate and illicit content that violated public morals and social norms. Law enforcement was able to trace the source of the funds generated from her online activities.
According to their findings, Suzy El Ordoneya attempted to conceal the true origin of her earnings by purchasing residential properties and using them ostensibly for legitimate purposes.
Behaviors and Social Media Activity
The Ministry of Interior stated that the suspect maintained social media accounts where she posted videos that blatantly went against societal morals and norms in an effort to illegally amass significant wealth.
While she was being referred to investigative authorities, legal proceedings were initiated against Suzy El Ordoneya. Authorities continue to pursue individuals engaging in online activities that threaten societal stability or infringe on fundamental social principles.
According to reports, her illicit earnings totaling nearly 15 million Egyptian pounds stemmed from content deemed immoral and offensive by societal standards. The authorities were able to track her financial trail back to her online content.
The investigation continues, and security forces remain committed to targeting online activities that undermine social order and safety. Anyone involved in such unlawful online behavior is subject to arrest and prosecution under Egyptian law.
Add us on ChatGPT
Add us on Perplexity
