The Bangladesh Financial Intelligence Unit (BFIU) has issued directives to all banks and financial institutions in the ...

Downing Street yesterday confirmed a review by the PM's independent adviser could examine whether Ms Siddiq told the truth ...

Bangladesh’s anti-money laundering agency has demanded information on the bank accounts and transaction records of the UK’s ...

Allies of Siddiq insist she has no bank accounts outside the UK, and has not been contacted by the Bangladeshi authorities.

Bangladesh’s anti-money laundering agency requested information on the domestic bank accounts of UK City Minister Tulip ...

The Bangladesh Financial Intelligence Unit (BFIU) has asked for bank account details of Tulip Siddiq, a minister in the UK and niece of former prime minister Sheikh Hasina. The anti-money laundering ...

The UK's Financial Conduct Authority (FCA) has shared a consultation paper outlining its intentions to facilitate trading in ...

Tulip Siddiq has asked the UK's standards adviser to investigate after allegations she lived in homes tied to Hasina government ...

Minister refers herself to ethics watchdog over corruption claims and links to deposed Bangladeshi PM - Treasury minister ...

Downing Street said a "fact-finding" exercise would look at the accusations against Tulip Siddiq, who denies all allegations ...

Treasury minister Tulip Siddiq has referred herself to the Prime Minister’s ethics tsar following controversies over ...

Tulip Siddiq, UK Treasury Minister and niece of Bangladesh’s former leader Sheikh Hasina, has referred herself to an independent adviser over allegations of non-transparency regarding her properties ...