UK City minister under scrutiny for links to ousted regime of her aunt Sheikh Hasina

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Bangladesh orders banks to assist UK minister graft probe

It comes after the Treasury minister was named in an anti-corruption probe in the country.

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Bangladesh authorities seek bank details linked to Tulip Siddiq

DHAKA: Bangladesh money laundering investigators have ordered the country's big banks to hand over details of transactions relating to British anti-corruption minister Tulip Siddiq in an ongoing graft probe, officers told AFP. Siddiq is the niece of former Bangladeshi premier Sheikh Hasina, who

Government of Singapore

Bangladeshi banks had been instructed to furnish any financial records relating to Ms Tulip Siddiq.

The Straits Times

Singapore Press Holdings

Bangladesh’s anti-money laundering agency requested information on the domestic bank accounts of UK City Minister Tulip Siddiq, who’s also the niece of ousted Prime Minister Sheikh Hasina, a potential precursor to a broader financial investigation.

Bloomberg

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Bangladesh to Probe Hasina’s Niece, UK City Minister Tulip Siddiq

DHAKA -- Bangladesh authorities have ordered the country's banks to supply information about transactions linked to U.K. minister Tulip Siddiq, the ni

Nikkei

Nikkei, Inc.

Japan

Bangladesh graft probe ensnares ex-PM Hasina's niece, a U.K. minister

Bangladesh money laundering investigators have ordered the country's big banks to hand over details of transactions relating to British anti-corruption minister Tulip Siddiq in an ongoing graft probe,…

France24

Government of France

France

Bangladesh’s anti-money laundering agency has demanded information on the bank accounts and transaction records of the UK’s City minister as part of a probe into allegations that her family embezzled billions from major infrastructure deals in Bangladesh. Tulip Siddiq, whose remit includes tackling corruption in business and finance, is accused by Bangladeshi authorities of having helped arrange a deal with Russia for a nuclear power plant in Ba…

City AM

London

Greater London

England

Pressure mounts as Bangladeshi authorities request Tulip Siddiq's bank details

Financial Times

Nikkei Inc.

Bangladesh requests Tulip Siddiq’s bank account details as part of corruption probe

The Bangladesh Financial Intelligence Unit (BFIU), the government agency responsible for investigating money laundering, corruption, and suspicious financial transactions, has today officially sought Tulip Siddiq’s bank details. This follows requests for information on ousted dictator Hasina and her son and daughter… Banks have been officially instructed to submit “all relevant information, including transaction records, account opening forms an…

Guido Fawkes

Bangladesh Government Seeks Tulip Siddiq's Bank Accounts and Transaction Records

Dhaka: Bangladesh money laundering investigators have ordered the country’s big banks to hand over details of transactions relating to British anti-corruption minister Tulip Siddiq in an ongoing graft probe, officers told AFP.
Siddiq is the niece of former Bangladeshi premier Sheikh Hasina, who fled abroad last August after a student-led uprising against her iron-fisted tenure.
Last month the national anti-corruption commission launched a probe …

Bangladesh requests Tulip Siddiq’s bank account details as part of corruption probe

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