The Bangladesh Financial Intelligence Unit has sought details of the bank accounts of Tulip Siddiq, her sister Azmina Siddiq, ...
Anti-corruption minister Tulip Siddiq has been named by investigators in Bangladesh who allege she was involved in the ...
It comes after days of UK media reports around Siddiq's use of a north London flat given to her by her sister, Azmina, also a ...
Allies of Siddiq insist she has no bank accounts outside the UK, and has not been contacted by the Bangladeshi authorities.
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 ...
Rehana's son Radwan Mujib Siddiq Bobby, and her daughters Azmina Siddiq Ruponti, and Tulip Rizwana Siddiq, also a British lawmaker. The accused have been charged with abuse of power to influence ...
Mrs Rehana Siddiq, her sister Ms Azmina Siddiq, and her brother Mr Radwan Mujib Siddiq." Politics latest: Badenoch blames 'peasants' for grooming scandal The director general of the Bangladesh ...
The Anti-Corruption Commission has filed three cases against former prime minister Sheikh Hasina's sister Sheikh Rehana, her nephew Radwan Mujib Siddiq Bobby, and niece Azmina Siddiq Ruponti on ...
City minister, responsible for tackling corruption in the UK financial sector, is facing queries about dictator links ...
Tulip Siddiq, whose aunt is Bangladesh’s recently ousted leader, also faced questions over her family’s London properties.