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.
Treasury minister Tulip Siddiq has resigned, after growing pressure about allegations of corruption linked to her aunt, the deposed prime minister of Bangladesh.
Bangladesh's opposition leader is seeking Tulip Siddiq's extradition following corruption allegations linked to her family ...
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 ...
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 ...
Tulip Siddiq failed to speak out after being warned dozens of Bangladeshi citizens had been “disappeared” by her aunt’s ...
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 ...
The Chief Secretary to the Treasury has said he would be happy to work again with Tulip Siddiq, who resigned as a minister ...