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

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.

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’s anti-money laundering agency requested information on the domestic bank accounts of UK City Minister Tulip Siddiq, who’s also the niece of ousted Prime Minister Sheikh Hasina, a potential precursor to a broader financial investigation.

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,