Bangladesh to Probe Hasina’s Niece, UK City Minister Tulip Siddiq
Bangladesh’s anti-money laundering agency requested information on the domestic bank accounts of UK City Minister Tulip Siddiq, who’s also the niece of ousted Prime Minister Sheikh Hasina, a potential ...
The Pioneer29m
Lady bank manager digitally arrested for an hour
Cyber fraudsters targeted Pranali Tikekar, an assistant manager at the Bank of India, in a chilling incident of cybercrime in the Kolar area of Bhopal on Sunday. The criminals kept Tikekar under ...
igamingbusiness1h
POGOs a lingering threat in the Philippines
Philippine Senator Risa Hontiveros is calling for a comprehensive anti-POGO Act, to keep banned offshore gaming operations ...
Bangladesh Sangsbad Sangstha44m
BFIU seeks bank account details of Tulip Siddiq, family members
DHAKA, Jan 7, 2025 (BSS) - The Bangladesh Financial Intelligence Unit (BFIU) has sought bank account details of Tulip Rizwana ...