“The claims of kickbacks, mismanagement, money laundering, and potential abuse of power raise significant concerns about the integrity of the project and the use of public funds,” the commission ...
Bangladesh's financial investigators have ordered the country's major banks to hand over transaction records related to British anti-corruption minister Tulip Siddiq. The probe is part of a broader ...
Investigators have demanded Tulip Siddiq’s bank details in a move that will ratchet up the pressure on the embattled Treasury minister. Bangladesh’s anti-money laundering agency has asked the ...
Its turbines — shaped almost like white tulips or rosebuds — would fit elegantly into a garden or other outdoor space. Not only that, but they display a patented bouquet effect, meaning that when ...
City Minister Tulip Siddiq was given a two-bedroom flat near King’s Cross, in central London, free of charge in 2004. It was donated by developer Abdul Motalif who is connected to the recently ...