ALBAWABA - TikTok star Suzy El Ordoneya arrested over money laundering scandal. The Ministry of Interior announced the arrest of content producer "Suzy El Ordoneya," also known as "Maryam A," in a resounding security strike against cybercrime and money laundering. One of the most significant money laundering cases linked her to the proceeds of illicit online activities on social media sites, specifically TikTok. Punishment for Money Laundering Crimes In this ...