The country’s anti-­money laundering agency requested information on the domestic bank accounts of UK City Minister Tulip Siddiq, who’s also the niece of ousted Prime Minister Sheikh Hasina, a ...

A Dhaka court today ordered former law minister Anisul Huq to be shown arrested and placed former Awami League lawmaker ...

Former Bangladeshi Prime Minister Khaleda Zia departed for the UK on her first foreign trip since 2017, seeking advanced medical treatment, according to the Bangladesh Nationalist Party (BNP).

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

Passports of 22 linked to disappearances and 75 others, including Sheikh Hasina's, revoked for roles in July violence.

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

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

Bangladesh's financial investigators have ordered the country's major banks to hand over transaction records related to ...

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

Officials from the UK crime agency are believed to have visited Dhaka to support the work of investigators late last year, reports The Times ...

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