The minister was named in a probe last month by the Anti-Corruption Commission in Bangladesh after a political rival of ...

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

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 ...

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

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 ...

Allies of Siddiq insist she has no bank accounts outside the UK, and has not been contacted by the Bangladeshi authorities.

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

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

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

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

British city minister Tulip Siddiq lived in a second property reportedly given to her family by an ally of her aunt, now ...