Tulip Siddiq’s £700k London flat part of £3.9bn money-laundering investigation
A £700,000 London flat owned by Tulip Siddiq is being investigated as part of a money-laundering probe. Bangladesh’s ...
tbsnews3d
Tulip Siddiq investigators in Bangladesh assisted by National Crime Agency: The Telegraph
Officers from UK travel to Dhaka to offer support to authorities probing corruption claims against former minister ...
Tulip Siddiq investigators in Bangladesh assisted by National Crime Agency
Officers from UK travel to Dhaka to offer support to authorities probing corruption claims against former minister ...
National Herald6d
Hasina’s shadow over her niece’s career, a Musk tirade and trad wives
Siddiq and her family live in a £2.1-million home owned by Abdul Karim Nazim, an official of the London arm of the Awami ...