#interpol-red-notice

#interpol-red-notice

Bangladesh's anti-corruption commission has alleged Siddiq used her relationship with her aunt, the former prime minister Sheikh Hasina, to influence the allocation of a plot of state-owned land in Dhaka's Gulshan district to a private company. Siddiq has rejected the claim as baseless and politically motivated.

Between 2017 and 2019, Hayut, 34, allegedly used the dating app Tinder to pose as the son of the billionaire diamond mogul Lev Leviev to fleece women of an estimated 7.4m. The 2022 Netflix documentary claimed that he had created a false online persona to lure victims into emotional and financial entanglements. He sought to match with women on Tinder before taking them out on a glamorous first date, using elaborate and expensive props including bodyguards and private jets, it was claimed.