The Bangladesh Financial Intelligence Unit (BFIU) has issued directives to all banks and financial institutions in the ...
LONDON (Reuters) -British Prime Minister Keir Starmer said on Monday he had confidence in City Minister Tulip Siddiq, who is ...
The Bangladesh Financial Intelligence Unit (BFIU) yesterday has sought information on the bank accounts of Tulip Siddiq, ...
Allies of Siddiq insist she has no bank accounts outside the UK, and has not been contacted by the Bangladeshi authorities.
India has extended the visa of ex-Bangladesh PM Sheikh Hasina, who fled to India amid protests, despite calls for her ...
The development marks a new turn in the political situation in Bangladesh, where former prime minister Sheikh Hasina and 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 commission has alleged that there were financial irregularities worth about $5 billion involving Hasina, her son Sajeeb Wazed and her niece and British treasury minister Tulip Siddiq, through ...
The Anti-Corruption Commission on Sunday decided to conduct an inquiry into the allegation against former prime minister Sheikh Hasina and her son Sajeeb Wazed Joy of laundering $300 million to ...
Sheikh Hasina's son, Sajeeb Wazed, who spoke on behalf of the family, said they were targets of a political witch hunt in Bangladesh.
Sajeeb Wazed, son of ousted Bangladesh Prime Minister Sheikh Hasina, has accused the interim government led by Muhammad Yunus ...
DHAKA, Bangladesh (AP) — Thousands of people led by students rallied in Bangladesh’s capital on Tuesday, calling for the ...