The minister was named in a probe last month by the Anti-Corruption Commission in Bangladesh after a political rival of ...
British Prime Minister Keir Starmer said on Monday he had confidence in City Minister Tulip Siddiq, who is facing pressure to ...
The Bangladesh Financial Intelligence Unit (BFIU) has issued directives to all banks and financial institutions in the ...
Bangladesh revokes passport of deposed PM Sheikh Hasina and 96 others for crackdown on protesters in July-August 2024.
Allies of Siddiq insist she has no bank accounts outside the UK, and has not been contacted by the Bangladeshi authorities.
The Bangladesh Financial Intelligence Unit (BFIU) yesterday has sought information on the bank accounts of Tulip Siddiq, ...
The Bangladesh Financial Intelligence Unit has sought details of the bank accounts of Tulip Siddiq, her sister Azmina Siddiq, ...
India has extended the visa of ex-Bangladesh PM Sheikh Hasina, who fled to India amid protests, despite calls for her ...
The Anti-Corruption Commission has decided to launch an investigation against former prime minister Sheikh Hasina and her son Sajeeb Wazed Joy on allegations of laundering $300 million to the ...
The International Crimes Tribunal (ICT) of Bangladesh, founded by Hasina herself, filed two warrants against the former PM ...
Dhaka: Former Bangladesh Prime Minister Sheikh Hasina’s troubles do not seem to be ending. The country’s International ...