CID fails to present probe report on Bangladesh Bank heist today, next date Jan 13
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Boeing bids adieu to an icon, delivers last 747 jumbo jet Power Lines to Bangladesh: PIL filed against Adani Group at Calcutta HC By-polls swept by the blessed ones Modi's patronisation of Adani and its cost for Bangladesh Spot LNG purchase resumes after seven months Mistakes in textbooks: DU prof says won't take part in probe committee PM pays courtesy call to president Gill hundred flattens New Zealand as India win series decider Influencers and the ethics of enhancement surgery SC stays HC order seeking list of dead Bangladeshi workers in Qatar World Cup SC chamber judge delivers 160 orders in Bangla Bangladesh received $10,493m as remittance in current fiscal: PM Fitness sham Banks to pay Tk 1 more for exporters’ dollars Supply fuel oil on deferred payment Dhaka requests Riyadh
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CID fails to present probe report on Bangladesh Bank heist today, next date Jan 13

BSS, DHAKA
Sun Dec 6, 2020 02:41 PM Last update on: Sun Dec 6, 2020 02:50 PM
Bangladesh Bank heist
www.riskmanagementmonitor.com

A Dhaka court today set January 13 to submit a probe report in the case filed over Bangladesh Bank (BB) reserve heist that took place in 2016.

Dhaka Metropolitan Magistrate Sadbir Yasir Ahsan Chowdhury fixed the date as the investigation agency Criminal Investigation Department (CID) failed to present the report today.

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Hackers stole $101m from Bangladesh Bank'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, Bangladesh Bank 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, after which CID took over the investigation.

 

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