The Bangladesh Financial Intelligence Unit (BFIU) has issued directives to all banks and financial institutions in the ...

Siddiq is the niece of former Bangladeshi premier Sheikh Hasina, who fled abroad last August after a student-led uprising ...

The banking details of Hasina and her two children, Sajeeb Wazed Joy and Saima Wazed Hossain; Rehana and her son Radwan Mujib ...

The Anti-Corruption Commission has found clear evidence that former prime minister Sheikh Hasina abused power to amass wealth ...

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

Treasury minister Tulip Siddiq will be investigated by standards watchdog Sir Laurie Magnus amid questions over her aunt ...

Bangladesh money laundering investigators have ordered the country's big banks to hand over details of transactions relating ...

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

In an ongoing bribery investigation, Bangladesh money laundering investigators have directed the nation's major banks to ...

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

Tulip Siddiq lived in a second property reportedly given to her family by an ally of her aunt, the former dictator of ...