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What are the penalties for the TikTokers accused of money laundering? - Egypt Independent

Egyptian authorities are continuing their investigations into a number of content creators and influencers on TikTok after new charges related to money laundering and the investment of suspicious profits were brought against them. This reflects a significant increase in oversight of digital content and associated income sources. The investigation includes well-known TikTokers such as “Suzy …
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Cairo - Arabic Jerusalem: Egypt ' s Public Prosecutor ' s Office decided to prevent 10 content-makers on the Tek Tok platform from disposing of their property, to remand eight of them in custody for investigation, to release two accused on financial bail, to place the accused on travel ban lists, to await arrival, to send the seized equipment for technical examination, and to request the Department ' s investigation [...].

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Egypt Independent broke the news in Cairo, Egypt on Friday, August 8, 2025.
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