The Bangladesh Financial Intelligence Unit (BFIU), the government agency responsible for investigating money laundering, corruption, and suspicious financial transactions, has today officially sought Tulip Siddiq’s bank details. This follows requests for information on ousted dictator Hasina and her son and daughter…
Banks have been officially instructed to submit “all relevant information, including transaction records, account opening forms and other related information.” Bank account information has also been sought from Siddiq’s sister Azmina Siddiq, her brother Radwan Mujib Siddiq, and their mother Sheikh Rehana. Siddiq’s siblings have appeared in the UK press in connection with properties gifted by senior allies of Hasina…
The Anti-Corruption Commission requested information from the BFIU and other government agencies as part of its investigation into allegedly embezzled funds under Hasina’s regime. In the meantime Downing Street insists that it’s business as usual for Anti-Corruption minister Siddiq…
Former leader of the SNP in Westminster Ian Blackford told Times Radio why he believes Nicola Sturgeon’s claim that she spent no time in the kitchen and therefore didn’t see any of her husband’s purchases:
“She doesn’t have a passion for cooking.”