BBC: Bangladesh’s AML agency has requested banks to provide account and transaction details linked to Treasury Minister Tulip Siddiq

The Bangladesh Financial Intelligence Unit has requested account details linked to Tulip Siddiq, her family, and her aunt Sheikh Hasina the former prime minister, following allegations of embezzlement of £3.9bn from Bangladesh’s infrastructure funds. Siddiq, named in the investigation last month, has denied the claims. Her spokesperson stated that no evidence has been provided and she has not been contacted regarding the matter…