Bangladesh’s anti-money laundering agency has demanded information on the bank accounts and transaction records of the UK’s City minister as part of a probe into allegations that her family embezzled billions from major infrastructure deals in Bangladesh.

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A senior official at the BFIU told the BBC: "BFIU has issued directives to all banks and financial institutions of Bangladesh to send the information and transaction details of Sh

In an ongoing bribery investigation, Bangladesh money laundering investigators have directed the nation's major banks to provide information about tr

Bangladeshi authorities have requested information about UK City minister Tulip Siddiq’s bank accounts following allegations that members of her family embezzled funds from the South Asian country. The Bangladesh Financial Intelligence Unit on Tuesday ordered banks in the country to provide transaction details for all accounts linked to the former ruling family,

Bangladesh money laundering investigators have ordered the country's big banks to hand over details of transactions relating to British anti-corruption minister Tulip Siddiq in an ongoing graft probe,