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

Tulip Siddiq had lived in multiple properties linked to her aunt Sheikh Hasina. While Hasina is in India, it appears she has ...

Bangladesh money laundering investigators have ordered the country's big banks to hand over details of transactions relating ...

As the PM stands by his Treasury minister despite allegations of corruption, MPs are wondering if there is ‘one rule for us’ and another for his allies, writes Andrew Grice ...

Anti-corruption minister’s relative Sheikh Hasina was ousted in August after 15 years of dictatorial leadership ...

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

Bangladesh money laundering investigators have ordered the country's big banks to hand over details of transactions relating ...

The Bangladesh Financial Intelligence Unit (BFIU) yesterday sought information on the bank accounts of Tulip Siddiq, niece of ...

The Bangladesh Financial Intelligence Unit has sought details of the bank accounts of Tulip Siddiq, her sister Azmina Siddiq, ...

Mir Ahmad bin Quasem says security personnel intimidated wife before TV confrontation with Labour MP was broadcast ...

In an ongoing bribery investigation, Bangladesh money laundering investigators have directed the nation's major banks to ...

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