Bangladesh’s anti-money laundering agency requested information on the domestic bank accounts of UK City Minister Tulip ...
The Bangladesh Financial Intelligence Unit (BFIU) has sought bank account details of Tulip Siddiq, UK city minister and niece ...
Anti-corruption minister’s relative Sheikh Hasina was ousted in August after 15 years of dictatorial leadership ...
Treasury Minister Tulip Siddiq has referred herself to the PM's standards adviser after controversy over her links to her ...
A British Treasury minister has referred herself to the UK government's ethics watchdog following reports that she used ...
British city minister Tulip Siddiq lived in a second property reportedly given to her family by an ally of her aunt, deposed ...
The Anti-Corruption Commission, ACC, has recently begun investigation into the alleged graft by journalist Nayeemul Islam Khan, press secretary ...
Bangladesh analysts, activists question deposed long-time leader’s ability to recover from pro-democracy protests in 2024.
Tulip Siddiq, UK Treasury Minister and niece of Bangladesh’s former leader Sheikh Hasina, has referred herself to an independent adviser over allegations of non-transparency regarding her properties ...
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 ...
UK's Treasury Minister Tulip Siddiq, responsible for tackling financial crime, lived in a Hampstead flat gifted to her family by an ally of Sheikh Hasina, her aunt and the ousted former ...
Bangladesh's Anti-Corruption Commission launched an inquiry recently after a political rival of Sheikh Hasina accused her family, including Tulip Siddiq, of receiving funds from a Russia-backed ...