Tulip Siddiq named in third Bangladesh inquiry into money laundering and power misuse

Former anti-corruption minister Tulip Siddiq has been named in a third inquiry being launched by authorities in Bangladesh investigating money laundering and power misuse.

At a media briefing in Dhaka held hours after Ms Siddiq resigned as a minister, investigators confirmed they were working on another probe involving the Labour MP.

It is the third Bangladesh inquiry and comes on top of questions about London properties she lives in or has lived in with links to her aunt, the ousted Bangladesh prime minister Sheikh Hasina and her Awami League party.

Director general of the Anti-Corruption Commission Akhtar Hossain told Sky News the organisation was “preparing another investigation against Tulip Siddiq and her uncle Tarique Siddique for money laundering, power misuse, and illegally occupying Bangladesh government property”.

Mr Hossain also said the investigation team in Bangladesh would contact the UK authorities if additional information was required.

A spokesperson for Ms Siddiq said: “No evidence has been presented for these allegations.

“Tulip Siddiq has not been contacted by anyone on the matter and totally denies the claims.”

Tarique Siddique is Ms Siddiq’s uncle – the husband of her mother’s younger sister – and previously served as a defence and security adviser to her aunt Sheikh Hasina.

Ms Hasina fled Bangladesh in August and resigned her post after 20 years amid weeks of deadly protests.

Read more: What allegations is Tulip Siddiq facing?

The new government has since accused Ms Hasina’s Awami League administration of crimes and corruption while in office.

Ms Siddiq quit as anti-corruption minister on Tuesday after links with her aunt and her political regime came under scrutiny.

It is claimed she has benefited financially from three London properties linked to her aunt and her allies.

She referred herself to the prime minister’s standards adviser Sir Laurie Magnus who said he had “not identified evidence of improprieties” but added it was “regrettable” Ms Siddiq had not been more alert to the “potential reputational risks” of the ties to her aunt.

Ms Siddiq said continuing in her role would be “a distraction” for the government but insisted she had done nothing wrong.

Read more: Tulip Siddiq boasted of links with ousted Bangladesh PM

Earlier this week, Sky News revealed Bangladesh investigators were looking into Ms Siddiq as part of a separate corruption inquiry into the illegal allocation of land in a new town development outside of Dhaka.

She was also named in an investigation into the alleged embezzlement of $5bn (£3.9bn) from a nuclear power project in the country developed in partnership with Russia.

Labour sources suggested these accusations were not genuine and Ms Siddiq had not been contacted by anyone in Bangladesh about the inquiries.

Nobel peace-prize winning economist Muhammad Yunus, who is leading Bangladesh’s interim government, said the London properties used by Ms Siddiq should be investigated and returned if she is found to have benefited from “plain robbery”.

Following her resignation, Professor Yunus said there will be a thorough investigation into properties and assets “tied to stolen Bangladeshi funds, including those linked to individuals with connections to the previous regime” and if it is proven they have benefited from embezzlement “we expect those assets to be returned to Bangladesh, where they rightfully belong”.

“Tulip Siddiq may not have entirely understood the source of the money and property that she was enjoying in London, but she knows now and should seek forgiveness from the people of Bangladesh,” he added.