Bangladesh’s anti-money laundering agency requested information on the domestic bank accounts of UK City Minister Tulip ...

Anti-corruption minister’s relative Sheikh Hasina was ousted in August after 15 years of dictatorial leadership ...

Bangladesh Financial Intelligence Unit (BFIU) has issued directives to all the country's banks and financial institutions to ...

DHAKA, Jan 7, 2025 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU) has sought bank account details of Tulip Rizwana ...

Minister refers herself to ethics watchdog over corruption claims and links to deposed Bangladeshi PM - Treasury minister ...

Tulip Siddiq lived in a second property reportedly given to her family by an ally of her aunt, the former dictator of ...

Pressure mounts on Sheikh Hasina's niece to quit over luxury London flat claimed to be 'gift' even as British Prime Minister Keir Starmer continues to defend the MP for Hampstead and Highgate ...

The investigation team also requested their personal documents from the EC, and Immigration and Passport Office ...

The niece of Bangladesh’s deposed former leader Sheikh Hasina, Labour Party MP and Treasury minister Tulip Siddiq, on Monday referred herself to the UK Prime Minister’s Independent Adviser on ...

Labour minister Tulip Siddiq, who oversees tackling corruption in the UK's financial sector, received a central London flat ...

The Bangladesh Financial Intelligence Unit (BFIU) has sought bank account details of Tulip Siddiq, UK city minister and niece ...