A court in Bangladesh on Sunday issued arrest warrants against ousted prime minister Sheikh Hasina, her sister Sheikh Rehana, British MP Tulip Rizwana Siddiq, and 50 others in connection with the alleged illegal acquisition of […]
The National Crime Agency (NCA) of the UK assists investigators in Bangladesh as they probe corruption claims against Tulip Siddiq. On Friday night, the sources said the NCA may also be trying to gather evidence […]
The Shuchona Foundation, a non-profit founded by Saima Wazed Putul, daughter of former Prime Minister Sheikh Hasina, has received significant donations from top business conglomerates, including S Alam Group, Beximco, and controversial figure PK Halder, […]
Saima Wazed Putul, the daughter of deposed prime minister Sheikh Hasina, currently serves as the regional director for South-East Asia. Ms Putul has been accused of laundering almost $700 million from Bangladesh to Canada, where […]
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