Bangladesh's anti-money laundering agency has asked the country's banks for details of accounts and transactions linked to Treasury minister Tulip Siddiq.

The Bangladesh Financial Intelligence Unit (BFIU) is also seeking details related to Siddiq's sister, brother, mother as well as her aunt Sheikh Hasina, the country's former prime minister.

Previously, the BFIU had requested similar information about Sheikh Hasina, her son Sajeeb Wazed, and her daughter Saima Wazed.

Banks have been directed to provide all relevant details, including transaction histories, account opening forms, and other related documents.

BDST: 1006 HRS, JAN 08, 2025
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