The Bangladesh Financial Intelligence Unit has sought details of the bank accounts of Tulip Siddiq, her sister Azmina Siddiq, ...

The Anti-Corruption Commission (ACC) has lodged three separate cases against former prime minister Sheikh Hasina, her sister ...

Tulip Siddiq, whose aunt is Bangladesh’s recently ousted leader, also faced questions over her family’s London properties.

Tulip Siddiq has been named by investigators in Bangladesh in a second corruption investigation over a plot of land her ...

The BFIU has also ordered the banks for account information on six other members of the City Minister’s family, which ...

A senior official at the BFIU told the BBC: "BFIU has issued directives to all banks and financial institutions of Bangladesh ...

The case also accuses Hasina’s sister Sheikh Rehana, her nephew Radwan Mujib Siddiq Bobby, and niece Azmina Siddiq Ruponti ...

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 ...

Anti-corruption minister Tulip Siddiq has been named by investigators in Bangladesh who allege she was involved in the ...