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Anti-corruption minister Tulip Siddiq has been named by investigators in Bangladesh who allege she was involved in the illegal allocation of land to members of her family while serving as an MP.

Sky News has obtained an affidavit – or legal written statement – filed by the anti-corruption commission in Bangladesh that accuses Ms Siddiq and others of being involved in fraudulently obtaining plots in the diplomatic zone of a development near to the country’s capital Dhaka.

The document states: “While serving as a Member of the British parliament, it is known that [Ms Siddiq] exerted pressure and influence on her aunt, the former prime minister, to take measures for the allotment of plots in the same project in the names of her mother, Mrs Rehana Siddiq, her sister Ms Azmina Siddiq, and her brother Mr Radwan Mujib Siddiq.”

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Tulip Siddiq MP in 2019. Pic: Reuters
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Tulip Siddiq MP in 2019. Pic: Reuters

The director general of the Bangladesh Anti-Corruption Commission Akhtar Hossain told Sky News: “Tulip Siddiq and former prime minister of Bangladesh Sheikh Hasina misused… power to take the plot from the Purbachal New Town Project.”

Investigators allege that planning officials were bribed and pressured into fraudulently allocating land.

A Labour source said Tulip Siddiq totally refutes the claims and had not been contacted by anyone on the matter.

The source also said no evidence had been presented for the allegations.

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Tulip Siddiq is asked if she will step down but gives no indication one way or the other.

Tulip Siddiq had already been named in Bangladeshi court documents, also seen by Sky News, relating to alleged embezzlement from a nuclear power project in the country.

Labour sources suggested the accusations were not genuine.

That court claim was made by Bobby Hajjaj, a political opponent of Ms Siddiq’s aunt – the former Bangladeshi Prime Minister Sheikh Hasina.

Ms Hasina fled Bangladesh in August and resigned her post amid weeks of deadly protests.

The new government has since accused the previous Awami League administration of crimes and corruption while in office.

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Tulip Siddiq has come under increasing pressure over her links to her aunt’s political party, with Sky News revealing she boasted about her connections to the Awami League in blog posts from 2008 and 2009.

The anti-corruption minister has also been found to have lived in several London properties with links to alleged allies of her aunt’s regime.

Tulip Siddiq (far left) with her aunt, Sheikh Hasina (third left), and Russian President Vladimir Putin at a 2013 signing ceremony in the Kremlin as Moscow lent $1.5bn to help build a nuclear power station. File pic: AP
Image:
Tulip Siddiq (far left) with her aunt, Sheikh Hasina (third left), and Russian President Vladimir Putin at a 2013 signing ceremony in the Kremlin as Moscow lent $1.5bn to help build a nuclear power station. File pic: AP

Conservative leader Kemi Badenoch has since called for her to be suspended as a minister.

The UK Anti-Corruption Coalition has also said Ms Siddiq should step aside from the money laundering and economic crime brief she currently holds.

“The clear conflict of interest surrounding Tulip Siddiq presents a key test for the new government… as anti-corruption experts, it is clear to us that she should not hold responsibility for these sensitive areas in her portfolio”, said Peter Munro, senior coordinator at the anti-corruption coalition.

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Crypto to become UAE’s second-biggest sector in 5 years — Institutional investor

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Crypto to become UAE’s second-biggest sector in 5 years — Institutional investor

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The crypto industry is set to experience massive growth in the United Arab Emirates (UAE) due to its pro-tech and business regulations.

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Blockchain security must localize to stop Asia’s crypto crime wave

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Blockchain security must localize to stop Asia’s crypto crime wave

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Without localized risk detection and public–private cooperation, illicit capital will continue to flow unchecked, and trust in the system will collapse.

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Thousands more Afghans affected by second data breach, ministers say

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Thousands more Afghans affected by second data breach, ministers say

Thousands more Afghan nationals may have been affected by another data breach, the government has said.

Up to 3,700 Afghans brought to the UK between January and March 2024 have potentially been impacted as names, passport details and information from the Afghan Relocations and Assistance Policy has been compromised again, this time by a breach on a third party supplier used by the Ministry of Defence (MoD).

This was not an attack directly on the government but a cyber security incident on a sub-contractor named Inflite – The Jet Centre – an MoD supplier that provides ground handling services for flights at London Stansted Airport.

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July: UK spies exposed in Afghan data breach

The flights were used to bring Afghans to the UK, travel to routine military exercises, and official engagements. It was also used to fly British troops and government officials.

Those involved were informed of it on Friday afternoon by the MoD, marking the second time information about Afghan nationals relocated to the UK has been compromised.

It is understood former Tory ministers are also affected by the hack.

Earlier this year, it emerged that almost 7,000 Afghan nationals would have to be relocated to the UK following a massive data breach by the British military that successive governments tried to keep secret with a super-injunction.

Defence Secretary John Healey offered a “sincere apology” for the first data breach in a statement to the House of Commons, saying he was “deeply concerned about the lack of transparency” around the data breach, adding: “No government wishes to withhold information from the British public, from parliamentarians or the press in this manner.”

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The previous Conservative government set up a secret scheme in 2023 to relocate Afghan nationals impacted by the data breach, but who were not eligible for an existing programme to relocate and help people who had worked for the British government in Afghanistan.

The mistake exposed personal details of close to 20,000 individuals, endangering them and their families, with as many as 100,000 people impacted in total.

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A government spokesperson said of Friday’s latest breach: “We were recently notified that a third party sub-contractor to a supplier experienced a cyber security incident involving unauthorised access to a small number of its emails that contained basic personal information.

“We take data security extremely seriously and are going above and beyond our legal duties in informing all potentially affected individuals. The incident has not posed any threat to individuals’ safety, nor compromised any government systems.”

In a statement, Inflite – The Jet Centre confirmed the “data security incident” involving “unauthorised access to a limited number of company emails”.

“We have reported the incident to the Information Commissioner’s Office and have been actively working with the relevant UK cyber authorities, including the National Crime Agency and the National Cyber Security Centre, to support our investigation and response,” it said.

“We believe the scope of the incident was limited to email accounts only, however, as a precautionary measure, we have contacted our key stakeholders whose data may have been affected during the period of January to March 2024.”

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