A senior official at the BFIU told the BBC: "BFIU has issued directives to all banks and financial institutions of Bangladesh to send the information and transaction details of Sh ...
But are the allegations against the British MP politically motivated? Is the Yunus-led interim government settling scores ...
Bangladeshi authorities have filed a criminal case against under fire City minister Tulip Siddiq, alleging that she has ...
Former anti-corruption minister Tulip Siddiq has been named in a third inquiry being launched by authorities in Bangladesh investigating money laundering and power misuse.
Independent adviser on ministerial standards says it is ‘regrettable’ Siddiq was ‘not more alert to the potential ...
Treasury minister Tulip Siddiq has resigned after growing pressure over an anti-corruption investigation in Bangladesh. She ...
Bangladesh's opposition leader is seeking Tulip Siddiq's extradition following corruption allegations linked to her family ...
Yet Keir Starmer dithered and delayed to protect his close friend. “Even now, as Bangladesh files a criminal case against Tulip Siddiq, he expresses ‘sadness’ at her inevitable resignation. Weak ...
Tulip Siddiq was also seen at the Kremlin in 2013 when Putin closed a £10 billion deal for Russian state-backed energy company Rosatom to build Bangladesh’s first nuclear power plant. Prior to her ...
Tulip Siddiq has resigned following allegations of illegal ties to an anti-corruption investigation in Bangladesh. The resignation of the pro-crypto minister raises questions over the ...
Dr Fahmida Khatun, Executive Director of the Centre for Policy Dialogue (CPD), on Saturday questioned how Tulip Siddiq, a ...
Treasury minister Tulip Siddiq has resigned, after growing pressure about allegations of corruption linked to her aunt, the deposed prime minister of Bangladesh. The Labour MP for Hampstead and ...