Bangladesh Orders Banks To Assist UK Minister Graft Probe

  • Posted on January 8, 2025
  • By International Business Times
  • 1 Views
Bangladesh Orders Banks To Assist UK Minister Graft Probe

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, officers told AFP. Siddiq is the niece of former Bangladeshi premier Sheikh Hasina, who fled
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International Business Times

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