Follow Bloomberg India on WhatsApp for exclusive content and analysis on what billionaires, businesses and markets are doing.
Allies of Siddiq insist she has no bank accounts outside the UK, and has not been contacted by the Bangladeshi authorities.
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 ...
Bangladesh money laundering investigators have ordered the country's big banks to hand over details of transactions relating ...
Downing Street yesterday confirmed a review by the PM's independent adviser could examine whether Ms Siddiq told the truth ...
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, ...
In an ongoing bribery investigation, Bangladesh money laundering investigators have directed the nation's major banks to ...
Mir Ahmad bin Quasem says security personnel intimidated wife before TV confrontation with Labour MP was broadcast ...
Tulip Siddiq, the UK’s City Minister and Economic Secretary to the Treasury, has referred herself to the ministerial ...
Bangladesh's anti-money laundering agency has demanded information on the bank accounts and transaction records of the UK's ...