Overseas visits As the minister of foreign affairs, Moni was widely criticized by different news media because of her frequent overseas visits. According to some news reports, she made 187 foreign trips and 600 days of overseas stay in four and a half years. Moni responded that she went abroad every time with the approval of the
prime minister. She said that she made 114 foreign tours, including 36 with the president and the prime minister and claimed that the number of her bilateral visits was 62, not 17 as reported. On 19 August 2024, the
Daily Star reported that Dipu Moni was being investigated on alleged corruption allegations.
Illegal sand extraction On 25 October 2023,
The Daily Star reported an investigation into illegal sand mining in Chandpur, raising concerns over Dipu Moni's alleged involvement in supporting the operations of Selim Khan, a local Awami League leader. Reports suggest that Khan, despite facing multiple charges of illegal sand extraction, continued his operations with the help of letters (Demi Official letters) written by Dipu Moni between 2015 and 2021 to various government bodies, including the
Prime Minister's Office. These letters advocated for Khan's companies to be granted permission for sand extraction, despite a ban in place since 2023. Critics argue that Dipu Moni's political influence enabled Khan to evade legal repercussions and amass significant wealth from these activities. Dipu Moni, however, denies any wrongdoing, asserting that her letters were intended to promote legal sand extraction to prevent river erosion.
Legal case On 15 August 2024, a case was filed against 510 known and 1,000-1,200 unnamed people affiliated with the Awami League for their alleged involvement in an arson attack on the residence of the district leader of the
Bangladesh Nationalist Party in
Chandpur on 18 July that included Moni and her brother JR Wadud Tipu. She was subsequently arrested on 19 August. On 20 August, another case was filed against her and her brother for their alleged involvement in an attack on student protesters during the
non-cooperation movement (2024) in Chandpur on 4 August. ==Personal life==