UK MPs call for investigation into Bangladeshi ex-minister's UK property links, aiming to ensure anti-money laundering law compliance.
UK MPs are urging financial regulators to investigate the business ties between former Bangladeshi minister Saifuzzaman Chowdhury and UK estate agents, lawyers, and lenders amid corruption allegations against him. Chowdhury's UK property holdings include over 250 properties valued at £200 million. The inquiry aims to ensure compliance with anti-money laundering laws and assess whether UK firms reported suspicious activities related to Chowdhury's transactions.
October 22, 2024
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