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Farmers eye good profits from floating seedbeds Govt again extends rice import deadline Even cheaper varieties of fish dearer now Online shopping becomes costlier Paying same, taking home less Safety issues in focus, at last Electoral law amendment: EC ignores most reforms proposed by parties “You have the same rights as I do”: PM to Hindu community Hasina govt must be kept stable Forex market volatility: BB asks MDs of 6 banks to explain role The Narsingdi incident was a hate crime against a woman, plain and simple UN rights chief’s suggestion is important; let’s implement it Ctg port advances three notches in Lloyd’s List of busiest container ports Stokes and Co remain positive despite late SA charge The Reason Flat Earthers Exist
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Crime & Justice

Bangladesh Bank heist: CID fails to file probe report for the 64th time

Star Digital Report
Tue Jun 21, 2022 01:14 PM Last update on: Tue Jun 21, 2022 06:10 PM
Bangladesh Bank Heist

A Dhaka court today again asked Criminal Investigation Department (CID) to submit probe report by August 17, 2022 in Bangladesh Bank cyber heist case.

Metropolitan Magistrate Md Arafatul Rakib passed the order after Raihan Uddin Khan, assistant superintendent of CID and investigation officer of the case, failed to submit the probe report by today.

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With today, CID has taken 65 dates to complete its probe in the case filed over the heist of $101 million from Bangladesh Bank's account with Federal Reserve Bank of New York in February 2016.

Bangladesh Bank cyber heist

Bangladesh Bank Reserve Heist: Int’l payment system now slower, costlier

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At least $81 million was transferred to accounts in Manila-based RCBC, from where it disappeared into the casinos of Philippines.

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

Hackers bugged BB system in Jan

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So far, Bangladesh retrieved $15 million from RCBC and recovered another $20 million sent to a bank in Sri Lanka. On February 1 this year, Bangladesh Bank sued Rizal Bank in US court to recover $66m of stolen funds.

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Bangladesh Bank / Bangladesh Bank cyber hacking / cyber crime / probe report / $101 million heist / Rizal Bank / RCBC / bangladesh bank heist
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