Money Laundering: Sue’s Assets & Report Findings

by Archynetys News Desk

Written by: Ahmed Adel


08:19 PM


12/10/2025


The report of the Anti-Money Laundering Crimes Department revealed the proceeds of the blogger’s property, known as “Jordanian Susie,” from her criminal activity in laundering money obtained from broadcasting obscene content and videos and misusing social media platforms.

The administration’s report stated that she purchased three residential units (New Cairo, Matareya, and Al-Zaytoun) in an attempt to give the money a legal character. She also deposited the rest of the money obtained from her criminal activity in bank accounts for her and her parents in different banks.

An informed source revealed the details of the first trial sessions of the Jordanian blogger Suzy before the Economic Court, accusing her of broadcasting videos obscene to public modesty and misusing social media platforms.

The source said in statements to “Masrawy” that the court postponed the first session of the trial of the Jordanian blogger Suzy to the session of October 15.

He added that the accused’s family was surprised that her first hearing was scheduled for last Wednesday, and a volunteer lawyer attended with her before the court.

He added that the lawyer requested that the case be postponed for review and announcement and that an original lawyer be appointed to defend her, noting that she came to the court headquarters wearing a white pretrial detention uniform and entered a state of crying after she was placed in the dock.

The investigating authorities had decided to refer the Jordanian blogger Suzy to criminal trial before the Economic Court, accusing her of broadcasting videos containing words and insinuations obscene to public modesty, and misusing social media platforms.

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