Publish: 08:40, 15 Mar, 2025 Updated: 10:07, 15 Mar, 2025

ACC Accuses

Tulip used fake signature to transfer flat to sister

Online Desk
Tulip used fake signature to transfer flat to sister
Sheikh Hasina’s niece and former UK city minister Tulip Siddiq. Photo: Politico

Sheikh Hasina’s niece and former UK city minister Tulip Siddiq has used a fake notary document to transfer a property to her sister, reports Financial Times.

According to the report, the Anti-Corruption Commission (ACC) has made the accusation against her.

ACC claims Tulip used her political influence to secure government plots in Dhaka’s Purbachal New Town project for herself and her family, benefiting from the unlawful allocation of state-owned land.

The agency also alleges she used a fake notary to transfer a separate flat to her sister, according to a charge document released by the agency on Thursday.

The ACC will now submit its charges against Siddiq to the court, which has to approve before it can bring the case to prosecution, in a process that is widely regarded as a formality.

Siddiq resigned from her UK government post in January after facing political pressure following allegations first reported by the Financial Times that she had benefited from properties linked to the Awami League, the party led by her aunt, Sheikh Hasina. She has consistently denied any wrongdoing.

The ACC, which has powers to prosecute as well as investigate corruption cases, said it has drawn up charges against multiple members of Hasina’s family, including Siddiq, as part of a wider investigation into allegations of corruption involving state resources.

The agency claims that fascist Hasina and her relatives secured government land in violation of eligibility rules, bypassing standard allocation procedures.

“It’s only the tip of an iceberg,” agency chair Dr Mohammad Abdul Momen told the FT. “There are a lot more allegations now under investigation with ACC that will speak of the colossal size of the corruption of the deposed prime minister and her immediate family members.”

Hasina’s 15-year rule as Bangladesh’s prime minister marked by increasing authoritarianism, ended last August amid mass protests. Since then, a series of allegations involving corruption, land deals, and financial misconduct involving Hasina’s family have emerged,

The Anti-Corruption Commission contends that 60 katha (approximately one acre) of government land in the Purbachal New Town project, a major residential development on the outskirts of Dhaka, was unlawfully allocated to Hasina, her children, and close family members.

Investigators have alleged that Siddiq’s ownership of another property in Dhaka should have disqualified her from receiving a plot under the land allocation scheme, but that she and her family members manipulated regulations to gain access to the prime real estate.

This saw them bypass public lotteries and eligibility criteria designed to prevent politically connected individuals from obtaining land meant for civil servants.

As part of its broader investigation, the ACC also claims Siddiq used a fraudulent notary document to transfer ownership of a flat in Dhaka’s Gulshan area to her sister, Azmina Siddiq.

Supreme Court lawyer Gazi Sirazul Islam, whose seal appears on the document, denied notarising it, according to the charge sheet. While the seal bore his name, he stated, the signature did not match his own.

Islam also told investigators that he only notarises documents within his law chamber and had no prior acquaintance with either Tulip or Azmina Siddiq.

The disputed document, a Heba deed — an Islamic legal instrument for gifting property — dates back to 2015, when Siddiq was a Labour MP but before she was a government minister. The ACC alleges that the notary fraud was part of an effort to obscure the real ownership of the property.

A close ally of UK Prime Minister Sir Keir Starmer, Siddiq said in January that staying in her role — which included responsibility for tackling corruption — would be a distraction from government.

Siddiq did not immediately respond to a request for comment.

Bd-Pratidin English/ AM

More News
'Death of Magura rape victim shamed nation'
'Death of Magura rape victim shamed nation'
Advance rail tickets for 25 March available today
Advance rail tickets for 25 March available today
Guterres to join roundtable on reform proposals
Guterres to join roundtable on reform proposals
Bangladeshi expat shot dead in South Africa
Bangladeshi expat shot dead in South Africa
Govt Moves to Tackle Delays in Legal Trials: Law Adviser
Govt Moves to Tackle Delays in Legal Trials: Law Adviser
CA, UN chief take iftar with 100,000 Rohingyas in Ukhiya
CA, UN chief take iftar with 100,000 Rohingyas in Ukhiya
Nationwide Vitamin A campaign starts Saturday
Nationwide Vitamin A campaign starts Saturday
Jamuna Railway Bridge to be opened on March 18
Jamuna Railway Bridge to be opened on March 18
We are lucky enough as we have sea: CA
We are lucky enough as we have sea: CA
Guterres promises to ensure funds for Rohingya humanitarian aid
Guterres promises to ensure funds for Rohingya humanitarian aid
CA inaugurates Cox's Bazar Airport project
CA inaugurates Cox's Bazar Airport project
Dengue: 10 more cases reported in 24hrs
Dengue: 10 more cases reported in 24hrs
Latest News
Dhaka Gala to kick off today at Westin Dhaka
Dhaka Gala to kick off today at Westin Dhaka
just now | Corporate Corner
'Death of Magura rape victim shamed nation'
'Death of Magura rape victim shamed nation'
3 minutes ago | National
Bank operations remain city-centric
Bank operations remain city-centric
13 minutes ago | Business
Reducing TV time may lower heart disease risk
Reducing TV time may lower heart disease risk
20 minutes ago | Lifestyle
Nuts and seeds may not benefit weight loss: Nutritionist
Nuts and seeds may not benefit weight loss: Nutritionist
21 minutes ago | Lifestyle
Working Together to Uphold the Multilateral Trading System and Build a Future of Win-Win Cooperation
Working Together to Uphold the Multilateral Trading System and Build a Future of Win-Win Cooperation
33 minutes ago | Special
Advance rail tickets for 25 March available today
Advance rail tickets for 25 March available today
43 minutes ago | National
SpaceX Crew-10 mission launches to International Space Station
SpaceX Crew-10 mission launches to International Space Station
1 hour ago | Tech
Dhaka’s air ‘unhealthy for sensitive group’ Saturday morning
Dhaka’s air ‘unhealthy for sensitive group’ Saturday morning
1 hour ago | City
Shaikh Juwel now Bidhan Mallik!
Shaikh Juwel now Bidhan Mallik!
1 hour ago | Special
EU welcomes Armenia-Azerbaijan peace deal conclusion
EU welcomes Armenia-Azerbaijan peace deal conclusion
2 hours ago | International
Ukraine sees Turkiye as key security partner, trade ally
Ukraine sees Turkiye as key security partner, trade ally
2 hours ago | International
Tulip used fake signature to transfer flat to sister
Tulip used fake signature to transfer flat to sister
2 hours ago | National
Guterres to join roundtable on reform proposals
Guterres to join roundtable on reform proposals
3 hours ago | National
NASA reports unexpected rise in global sea levels in 2024
NASA reports unexpected rise in global sea levels in 2024
3 hours ago | Tech
Bangladeshi expat shot dead in South Africa
Bangladeshi expat shot dead in South Africa
3 hours ago | National
Russia, China urge lifting sanctions from Iran
Russia, China urge lifting sanctions from Iran
13 hours ago | International
US vice president sparks immigration debate over green card rights
US vice president sparks immigration debate over green card rights
14 hours ago | International
Govt Moves to Tackle Delays in Legal Trials: Law Adviser
Govt Moves to Tackle Delays in Legal Trials: Law Adviser
14 hours ago | National
Fahim backs new generation
Fahim backs new generation
14 hours ago | Sports
CA, UN chief take iftar with 100,000 Rohingyas in Ukhiya
CA, UN chief take iftar with 100,000 Rohingyas in Ukhiya
15 hours ago | National
China, Russia back Iran as Trump presses Tehran for nuclear talks
China, Russia back Iran as Trump presses Tehran for nuclear talks
15 hours ago | International
Nationwide Vitamin A campaign starts Saturday
Nationwide Vitamin A campaign starts Saturday
15 hours ago | National
Bangladesh to begin campaign against Thailand
Bangladesh to begin campaign against Thailand
16 hours ago | Sports
Still has good relations with Kim Jong Un: Trump
Still has good relations with Kim Jong Un: Trump
16 hours ago | International
You're kidding! Prince William reveals Aston Villa superstitions
You're kidding! Prince William reveals Aston Villa superstitions
16 hours ago | Sports
Jamuna Railway Bridge to be opened on March 18
Jamuna Railway Bridge to be opened on March 18
17 hours ago | National
We are lucky enough as we have sea: CA
We are lucky enough as we have sea: CA
17 hours ago | National
Guterres promises to ensure funds for Rohingya humanitarian aid
Guterres promises to ensure funds for Rohingya humanitarian aid
17 hours ago | National
Mahmoud Khalil felt he was being kidnapped as detention unfolded
Mahmoud Khalil felt he was being kidnapped as detention unfolded
17 hours ago | International
Most Read
Shaikh Juwel now Bidhan Mallik!
Shaikh Juwel now Bidhan Mallik!
1 hour ago | Special
CA, UN chief take iftar with 100,000 Rohingyas in Ukhiya
CA, UN chief take iftar with 100,000 Rohingyas in Ukhiya
15 hours ago | National
Cabrera expects one more practice match in Saudi
Cabrera expects one more practice match in Saudi
21 hours ago | Sports
Count on UN to help build sustainable future: Guterres tells CA
Count on UN to help build sustainable future: Guterres tells CA
21 hours ago | National
We are lucky enough as we have sea: CA
We are lucky enough as we have sea: CA
17 hours ago | National
Nationwide Vitamin A campaign starts Saturday
Nationwide Vitamin A campaign starts Saturday
15 hours ago | National
Turkiye's Atmaca missile achieves historic underwater firing test milestone
Turkiye's Atmaca missile achieves historic underwater firing test milestone
23 hours ago | International
Aamir introduces partner Gauri, opens up about marriage plans
Aamir introduces partner Gauri, opens up about marriage plans
20 hours ago | Entertainment
RMG workers block Dhaka-Mymensingh highway demanding bonuses
RMG workers block Dhaka-Mymensingh highway demanding bonuses
22 hours ago | Business
Israeli govt ‘playing with the lives of our loved ones’
Israeli govt ‘playing with the lives of our loved ones’
19 hours ago | International
Most of the train tickets for western region sold out in 9 minutes
Most of the train tickets for western region sold out in 9 minutes
22 hours ago | National
Guterres promises to ensure funds for Rohingya humanitarian aid
Guterres promises to ensure funds for Rohingya humanitarian aid
17 hours ago | National
UN Secretary General meets Chief Adviser
UN Secretary General meets Chief Adviser
23 hours ago | National
Mild heat wave sweeps over parts of country
Mild heat wave sweeps over parts of country
20 hours ago | National
WFP to cut food aid to 1 million people in Myanmar
WFP to cut food aid to 1 million people in Myanmar
19 hours ago | International
Polli Kobi Jasimuddin’s 49th death anniversary today
Polli Kobi Jasimuddin’s 49th death anniversary today
18 hours ago | Entertainment
CA inaugurates Cox's Bazar Airport project
CA inaugurates Cox's Bazar Airport project
18 hours ago | National
Bangladeshi expat shot dead in South Africa
Bangladeshi expat shot dead in South Africa
3 hours ago | National
UN chief Guterres reaches Rohingya camp in Cox’s Bazar
UN chief Guterres reaches Rohingya camp in Cox’s Bazar
19 hours ago | National
Mahmoud Khalil felt he was being kidnapped as detention unfolded
Mahmoud Khalil felt he was being kidnapped as detention unfolded
17 hours ago | International
5.2 magnitude earthquake strikes India; tremors felt in Jammu and Kashmir
5.2 magnitude earthquake strikes India; tremors felt in Jammu and Kashmir
21 hours ago | International
Australia announces spending to boost metals industry
Australia announces spending to boost metals industry
20 hours ago | Business
31 dead in Ethiopia cholera outbreak: MSF
31 dead in Ethiopia cholera outbreak: MSF
18 hours ago | International
Bashir vows to distribute TCB cards to 1cr beneficiaries' over 6 months
Bashir vows to distribute TCB cards to 1cr beneficiaries' over 6 months
18 hours ago | Business
Afghanistan to host Bangladesh for white-ball Series
Afghanistan to host Bangladesh for white-ball Series
18 hours ago | Sports
Govt Moves to Tackle Delays in Legal Trials: Law Adviser
Govt Moves to Tackle Delays in Legal Trials: Law Adviser
14 hours ago | National
Crimes like rape happening due to AL's culture of impunity: Rizvi
Crimes like rape happening due to AL's culture of impunity: Rizvi
19 hours ago | National
Yunus & Guterres arrive in Cox's Bazar
Yunus & Guterres arrive in Cox's Bazar
20 hours ago | National
Europe’s military shortfalls exposed as Trump prioritizes only US security
Europe’s military shortfalls exposed as Trump prioritizes only US security
20 hours ago | International
Mohakhali fire victim Salma to receive sewing machine
Mohakhali fire victim Salma to receive sewing machine
20 hours ago | Shuvosangho