During a hearing today at the International Crimes Tribunal (ICT), Chief Prosecutor Tajul Islam made a comparison between Ziaul Ahsan and Radovan Karadžić, the notorious “butcher” of Bosnia who was convicted of genocide, crimes against […]
A Dhaka court has sentenced 19 people, including Destiny Group Managing Director (MD) Rafiqul Amin and its president and former army chief M Harun-ur-Rashid, to 12 years imprisonment in a case filed over the misappropriation […]
Bangladeshi banker Proshanta Kumar Halder, alias Shib Shankar Halder or PK Halder, who opened a can of worms that exposed $123 million of kickbacks to Bangladesh PM Sheikh Hasina’s son Sajeeb Wazed Joy, was severely […]
Tulip Siddiq has resigned as a Treasury minister after controversy over her links to her aunt’s ousted political movement in Bangladesh. The Labour MP had been under mounting pressure to resign over her ties to […]
Bangladesh’s Anti-Corruption Commission (ACC) has requested transaction records from the Bangladesh Financial Intelligence Unit (BFIU) concerning former Prime Minister Sheikh Hasina, her son Sajeeb Ahmed Wazed Joy, her younger sister Sheikh Rehana, and Rehana’s daughter […]
A real estate businessman named Abdul Motalib provided a flat to Tulip Siddiq, the daughter of Bangladesh’s deposed Prime Minister Sheikh Hasina’s sister Sheikh Rehana, free of charge. This flat, located near King’s Cross in […]
The US intelligence agency, the FBI, confirmed the matter through its London representative and found evidence of serious financial irregularities and money laundering committed by Sajeeb Wazed and Sheikh Hasina. It also mentioned that Linda […]
UK Prime Minister Keir Starmer has backed Tulip Siddiq, Downing Street indicated, after the Treasury minister was named in an anti-corruption investigation in Bangladesh. Siddiq is alleged to have been involved in brokering a 2013 […]
Parliament’s Standards Commissioner has been urged to investigate Tulip Siddiq after The Mail on Sunday raised questions about her living arrangements. Last week this newspaper revealed the Treasury minister is living in a $2,550,370 house […]
Russian Federal Prosecutors have accused a company owned by the country’s nuclear energy corporation, Rosatom, of massive corruption and manufacturing substandard equipment for nuclear reactors under construction at home and abroad. Carnegie Endowment study argues […]
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