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13 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 ...
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, ...
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 ...
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 ...
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 ...
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, ...
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 ...
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 ...
National Herald
4 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 ...
5 天
‘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 ...
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 ...
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