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Bangladesh, tulip Siddiq and Sheikh Hasina
Bangladesh investigates bribery linked to British minister tulip Siddiq, family ties to Hasina
In an ongoing bribery investigation, Bangladesh money laundering investigators have directed the nation's major banks to provide information about tr
Bangladesh to Probe Hasina’s Niece, UK City Minister Tulip Siddiq
Bangladesh’s anti-money laundering agency requested information on the domestic bank accounts of UK City Minister Tulip Siddiq, who’s also the niece of ousted Prime Minister Sheikh Hasina, a potential precursor to a broader financial investigation.
Bangladesh orders banks to assist UK minister graft probe
Bangladesh money laundering investigators have ordered the country's big banks to hand over details of transactions relating to British anti-corruption minister Tulip Siddiq in an ongoing graft probe,
2d
on MSN
Siddiq refers herself for probe by standards adviser
Treasury Minister Tulip Siddiq has referred herself to the PM's standards adviser after controversy over her links to her ...
10h
Dhaka police raided family home after UK journalists questioned Tulip Siddiq, says jailed man
Mir Ahmad bin Quasem says security personnel intimidated wife before TV confrontation with Labour MP was broadcast ...
20h
on MSN
Pressure mounts as Bangladeshi authorities request Tulip Siddiq’s bank details
Bangladesh’s anti-money laundering agency has demanded information on the bank accounts and transaction records of the UK’s ...
21h
on MSN
Bangladesh authorities seek Siddiq account details
A senior official at the BFIU told the BBC: "BFIU has issued directives to all banks and financial institutions of Bangladesh ...
2d
Tulip Siddiq under rising pressure to resign over UK property scandal
The UK City minister Tulip Siddiq is under mounting pressure to resign after becoming embroiled in a scandal tied to the ...
2d
UK’s anti-corruption minister refers herself to ethics watchdog over links to ousted Bangladeshi PM
A British Treasury minister has referred herself to the UK government’s ethics watchdog following reports that she used ...
2d
on MSN
Anti-corruption minister Tulip Siddiq refers herself to ethics watchdog over links to deposed Bangladeshi PM aunt
Tulip Siddiq's aunt was prime minister of Bangladesh for 20 years but stepped down last August after a mass uprising.
The Daily Star
2d
Tulip Siddiq faces pressure to resign over property scandal: FT report
UK City Minister Tulip Siddiq is under increasing pressure to resign following her involvement in a scandal tied to the ...
22h
Bangladeshi anti-money laundering agency demands Tulip Siddiq’s bank details
Anti-corruption minister’s relative Sheikh Hasina was ousted in August after 15 years of dictatorial leadership ...
1d
Labour's Tulip Siddiq properties could be investigated by National Crime Agency
Britain's organised crime agency could look at property owned by anti-corruption Minister Tulip Siddiq as part of an ...
2d
UK PM Starmer backs City Minister Siddiq amid property scrutiny
Mr Starmer said the minister has acted “entirely properly” by referring herself to the government standards watchdog. Read ...
2d
Tulip Siddiq ‘must be investigated by watchdog over dictator links’
Tory MPs want Sir Laurie Magnus to look at claims that her flat was a gift from an ally of her aunt’s political party in ...
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