The Bangladesh Financial Intelligence Unit has sought details of the bank accounts of Tulip Siddiq, her sister Azmina Siddiq, ...
Tulip Siddiq, whose aunt is Bangladesh’s recently ousted leader, also faced questions over her family’s London properties.
Siddiq clung on for days to her post in Chancellor Rachel Reeves’ team. But while insisting that she had done nothing wrong, ...
Mrs Rehana Siddiq, her sister Ms Azmina Siddiq, and her brother Mr Radwan Mujib Siddiq." The director general of the Bangladesh Anti-Corruption Commission Akhtar Hossain told Sky News ...
The BFIU has also ordered the banks for account information on six other members of the City Minister’s family, which ...
The Anti-Corruption Commission (ACC) has lodged three separate cases against former prime minister Sheikh Hasina, her sister ...
Labour MP Tulip Siddiq resigned from her role as Economic Secretary to the Treasury due to corruption allegations linked to ...
The case also accuses Hasina’s sister Sheikh Rehana, her nephew Radwan Mujib Siddiq Bobby, and niece Azmina Siddiq Ruponti ...
Allies of Siddiq insist she has no bank accounts outside the UK, and has not been contacted by the Bangladeshi authorities.
Anti-corruption minister Tulip Siddiq has been named by investigators in Bangladesh who allege she was involved in the ...