14 Hrs
Source:
المصري اليوم
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Source: المصري اليوم
14 Hrsالمصري اليوم
Source: المصري اليوم
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Lawyer Ahmed Mohamed Hassan Mansour Siam filed a complaint with the Public Prosecutor against the content creator known as “Shaker Mahzour.” He called for an investigation into suspected money laundering and tax evasion involving virtual gifts and currency which, the complaint said, were worth millions of Egyptian pounds. The items were sent via TikTok, then converted into cash and transferred to bank accounts and electronic wallets. The complaint also called for bank secrecy to be lifted and for the accounts and transfers to be examined. It proposed forming a committee comprising the General Department for Public Funds Investigation, the General Department of Information Technology, and the Tax Authority to determine the creator’s income and verify the transactions and tax obligations. It further called for precautionary measures, including a travel ban and the temporary freezing of assets if legally justified. The complaint stressed, however, that its contents do not establish that a crime was committed and that the allegations remain subject to review and investigation.
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