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16 小时
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 ...
2 天
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 ...
The Daily Star
1 天
UK's National Crime Agency assisting Bangladesh in Tulip Siddiq corruption probe
Some UK officers travelled to Dhaka to assist local authorities investigating claims that Tulip, a former Treasury official, ...
tbsnews
2 天
Tulip Siddiq investigators in Bangladesh assisted by National Crime Agency: The Telegraph
Officers from UK travel to Dhaka to offer support to authorities probing corruption claims against former minister ...
Jago News 24
1 天
UK assisting Bangladesh in Tulip corruption probe
The National Crime Agency (NCA) of the UK is assisting investigators in Bangladesh as they probe corruption claims against ...
Dhaka Tribune
2 天
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, ...
3 天
Britain's FBI begins probe into disgraced ex-City minister Tulip Siddiq at centre of ...
Detectives from the National Crime Agency were told at last month's meeting that Bangladeshi authorities have amassed new ...
bdnews24
2 天
Britain's FBI launches probe against ex-City minister Tulip Siddiq over corruption
The detectives from the agency have travelled to Dhaka for a secret summit with ACC investigators, the Daily Mail reports ...
National Herald
5 天
Hasina’s shadow over her niece’s career, a Musk tirade and trad wives
Siddiq and her family live in a £2.1-million home owned by Abdul Karim Nazim, an official of the London arm of the Awami ...
The Daily Star
3 天
Tulip Siddiq corruption allegations UK
Tulip Siddiq, British treasury minister, resigned yesterday after repeated questions about her financial links to the ousted Bangladeshi government run by her aunt Sheikh Hasina. Pricey properties ...
6 天
Transcript: Bangladesh students win a chance for change
The Bangladesh student and people’s uprising of July and August last year overthrew the government of Sheikh Hasina, who had ...
5 天
on MSN
‘I have never worked for the Chinese government’ – City minister
A Treasury minister has insisted she never worked for the Chinese government or businesses, after concerns about her career ...
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