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

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

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

Bangladesh's interim administration has revoked the passport of its ousted prime minister, Sheikh Hasina, and 74 others for ...

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

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

Dhaka: Following a tribunal's warrant against Sheikh Hasina and 10 others over enforced disappearances, Bangladesh 's interim government has revoked her passport, along with 96 others, due to their ...

A recent BFIU report said Nayeemul and his family members conducted transactions worth a total of Tk386 crore in 163 bank accounts before the Awami League government fell ...

History seems to be chasing Bangladesh even while the interim government is grappling with real issues of administering a country thrown into chaos.

In Bangladesh, the International Crimes Tribunal (ICT) today issued arrest warrants against 11 people including ousted prime ...

Tulip Siddiq has asked the UK's standards adviser to investigate after allegations she lived in homes tied to Hasina government ...

A British Treasury minister has referred herself to the UK government's ethics watchdog following reports that she used ...