Tulip Siddiq is alleged to have helped her aunt, the former prime minister of Bangladesh, embezzle up to £4bn.
City minister Ms Siddiq has been accused of helping Sheikh Hasina, the recently ousted prime minister of Bangladesh, to siphon off £5.2bn intended to be ...
The City minister has been implicated in an investigation into whether her Bangladeshi family embezzled nearly £4bn.
As economic secretary to the Treasury, Ms Siddiq is responsible for tackling corruption in the UK's financial markets.
Yesterday Guido was the first to reveal in the UK media that the Bangladeshi anti-corruption commission, the ACC, has formally launched a probe into.
Downing Street says corruption minister has 'denied any involvement in the claims' and will continue in her role.
No. 10 Downing Street says Tulip Siddiq has 'not been involved with any decisions relating to Bangladesh since entering government.'
Tulip Siddiq is alleged to have been involved in a deal with Russia for a nuclear power plant in Bangladesh, allegedly involving large sums of cash.
The City minister - who is responsible for stamping out corruption in Britain's financial sector - is being investigated for the alleged embezzlement linked ...
Siddiq implicated in alleged embezzlement involving former Bangladesh prime minister Sheikh Hasina, her aunt.
The PM's official spokesperson said his economic secretary to the Treasury had "denied any involvement in the claims" of embezzlement and continued to ...
Tulip Siddiq has been named in an anti-corruption probe claiming her family embezzled £3.9bn from Russian-backed infrastructure project in Bangladesh.
UK Prime Minister Keir Starmer has backed Tulip Siddiq, Downing Street indicated, after the Treasury minister was named in an anti-corruption investigation ...
The Labour MP has been named in a Bangladeshi corruption inquiry into her aunt, the country's former prime minister.
Tulip Siddiq denies claims that she brokered corrupt deal with Russia to build nuclear power plant.
The UK minister from north London is under investigation for her role in the deal with Russia, amid allegations of corruption around her family.