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 Tribune9d
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, ...
Britain's FBI begins probe into disgraced ex-City minister Tulip Siddiq at centre of corruption row
Detectives from the National Crime Agency were told at last month's meeting that Bangladeshi authorities have amassed new ...
Anti-corruption officials in Bangladesh launch bid to repatriate money 'siphoned off by its former regime' led by Tulip Siddiq's aunt
The country's Anti-Corruption Commission confirmed it is liaising with 'multiple countries' over investigations into the ...
Sky28d
What allegations is Tulip Siddiq facing over links to ex-Bangladesh PM Sheikh Hasina?
Image: Tulip Siddiq (far left) with her aunt, Sheikh Hasina (third left), and Russian President Vladimir Putin at a 2013 signing ceremony in the Kremlin as Moscow lent $1.5bn to help build a ...
tbsnews1d
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 ...
Tulip Siddiq: Allegations of corruption, a dramatic resignation and still serious questions to answer
Siddiq clung on for days to her post in Chancellor Rachel Reeves’ team. But while insisting that she had done nothing wrong, the MP concluded in a resignation letter to Sir Keir that her continuing in ...