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 […]
A senior Labour minister was facing urgent questions after it emerged she is living in a $22.5 million house owned by a close political ally of her aunt, Bangladesh’s authoritarian former prime minister Sheikh Hasina. […]
Bangladesh Army undergoes major reshuffle after Sheikh Hasina’s exit from country | List of all changesA day after violent protests rocked Bangladesh and caused ex-Prime Minister Sheikh Hasina to resign and flee, President Mohammed Shahabuddin […]
When the deposed Bangladesh Prime Minister Sheikh Hasina fled Dhaka by military helicopter on August 5, following weeks-long deadly protests against her government, there was little doubt about where she was headed. India has supported […]
The recent resignation of Bangladesh’s Prime Minister Sheikh Hasina, a key ally of India, has raised concerns about the future of New Delhi’s “Neighbourhood First” foreign policy and a possible shift in the balance of […]
Copyright © Global Defense Corp. All rights reserved. No part of this publication may be reproduced, distributed, or transmitted in any form or by any means, including photocopying, recording, or other electronic or mechanical methods, without the prior written permission of the publisher, except in the case of brief quotations embodied in critical reviews and certain other non-commercial uses permitted by copyright law.