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

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

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

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

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

BNP Senior Joint Secretary General Ruhul Kabir Rizvi today said that the people of Bangladesh have not reacted positively to ...

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

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

The banking details of Hasina and her two children, Sajeeb Wazed Joy and Saima Wazed Hossain; Rehana and her son Radwan Mujib ...

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

Tarique Rahman and his family have been living in London since 2008. This will be Khaleda's first reunion with her son Tarique in seven years, and her first overseas visit since she was freed from ...

DHAKA, Jan 7, 2025 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU) has sought bank account details of Tulip Rizwana ...