Tulip Siddiq listed as resident in luxury Bangladeshi tower block
Tulip Siddiq was listed as a resident of a luxury 10-storey tower block in the Bangladeshi capital named after her family, ...
Tulip Siddiq’s £700k London flat part of £3.9bn money-laundering investigation
Bangladeshi authorities examining whether former City minister bought the property using funds linked to Russian-funded ...
Bangladeshi holiday home named after Tulip Siddiq put under investigation
Authorities examining questions over ‘legitimacy’ of family residence linked to Labour MP amid claims of land grabbing ...
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 ...
Dhaka Tribune13d
Report: UK’s NCA begins probe into Tulip Siddiq over alleged corruption
The National Crime Agency (NCA) of the United Kingdom has launched an investigation into former city minister Tulip Siddiq, ...
If Europe and the UK could sanction Putin over Ukraine, it can do the same for Bangladesh
It is easy to call for human rights from EU offices in Brussels and Luxembourg, our old, established democracies. In ...
tbsnews12d
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 ...
bdnews2412d
Britain's FBI launches probe against ex-City minister Tulip Siddiq over corruption
The detectives from the agency have travelled to Dhaka for a secret summit with ACC investigators, the Daily Mail reports ...
tbsnews5d
Tulip's money laundering inquiry: ACC seeks info from 10-12 countries
ACC is sending mutual legal assistance requests for collecting informal information as well as for collecting evidence from overseas, says ACC Director General (Prevention) Akhtar Hossain ...
The Hindu28d
U.K. Minister Tulip Siddiq resigns over financial ties with aunt Sheikh Hasina
after weeks of questions over her financial ties to her aunt Sheikh Hasina, ousted last year as prime minister of Bangladesh. Tulip Siddiq, 42, had repeatedly denied any wrongdoing and Prime ...