Probe report in Bangladesh Bank reserve heist case on Aug 1

News Headline ::

Reader’s Digest UK folds after 86 years Donors, ADB agree to replenishment of $5bn for vulnerable in Asia and Pacific 8 relationship patterns that block you from attracting a healthy partner Turkey says suspending all trade with Israel UK researchers unveil face of 75,000-year-old Neanderthal woman Star Cineplex to re-release ‘The Dark Knight’, ‘Interstellar’ Worker killed in rice mill boiler blast SSC, equivalent exams’ results to be published on May 12 Fugitive death-row convict in rape case arrested at Dhaka airport Sharfuddoula in umpires’ list for T20 World Cup

Home

Bangladesh, Exclusive

Probe report in Bangladesh Bank reserve heist case on Aug 1

Shawdesh Desk: A Dhaka court set August 1 to submit probe report in the case lodged over Bangladesh Bank (BB) reserve heist that took place in 2016.

Dhaka Metropolitan Magistrate Sadbir Yasir Ahsan Chowdhury set the date as the investigation agency CID could not submit the report today.

Hackers stole $101 m from BB’s accounts with the Federal Reserve Bank of New York in February 2016. Of the amount, $81 million was transferred to four accounts with RCBC in Manila and another $20 million to a bank in Sri Lanka.
But the transfer of $20 million to Sri Lanka failed because of a spelling error by the hackers. Later, the BB was able to retrieve about $15 million from the Philippines.

Bangladesh Bank Deputy Director (accounts and budgeting) Zobayer Bin Huda filed the case with Motijheel Police Station on March 15, 2016.

Criminal Investigation Department (CID) is now probing the case.