A senior official at the BFIU told the BBC: "BFIU has issued directives to all banks and financial institutions of Bangladesh to send the information and transaction details of Sh ...

But are the allegations against the British MP politically motivated? Is the Yunus-led interim government settling scores ...

Former anti-corruption minister Tulip Siddiq has been named in a third inquiry being launched by authorities in Bangladesh investigating money laundering and power misuse.

Independent adviser on ministerial standards says it is ‘regrettable’ Siddiq was ‘not more alert to the potential ...

The charity UK Anti-Corruption Coalition has urged Tulip Siddiq to stand aside from the money laundering and economic crime ...

Tulip Siddiq has resigned following allegations of illegal ties to an anti-corruption investigation in Bangladesh. The resignation of the pro-crypto minister raises questions over the ...

The family of Sheikh Hasina were at the forefront of the independence movement but were soon linked to allegations of ...

Treasury minister Tulip Siddiq has resigned, after growing pressure about allegations of corruption linked to her aunt, the deposed prime minister of Bangladesh. The Labour MP for Hampstead and ...

Dr Fahmida Khatun, Executive Director of the Centre for Policy Dialogue (CPD), on Saturday questioned how Tulip Siddiq, a ...

Yet Keir Starmer dithered and delayed to protect his close friend. “Even now, as Bangladesh files a criminal case against Tulip Siddiq, he expresses ‘sadness’ at her inevitable resignation. Weak ...

The Chief Secretary to the Treasury has said he would be happy to work again with Tulip Siddiq, who resigned as a minister ...

told Sky News the organisation was “preparing another investigation against Tulip Siddiq and her uncle Tarique Siddique for money laundering, power misuse, and illegally occupying Bangladesh ...