bangladesh bank heist
BANGLADESH BANK HEIST / Philippines court upholds ex-RCBC manager's conviction
The Philippines appellate court has upheld the money laundering conviction of former Rizal Commercial Banking Corporation (RCBC) manager over an $81-million heist from the Bangladesh Bank in 2016.
Bangladesh Bank heist: CID fails to file probe report for the 64th time
A Dhaka court today again asked Criminal Investigation Department (CID) to submit probe report by August 17, 2022 in Bangladesh Bank cyber heist case.
CID fails to present probe report on Bangladesh Bank heist today, next date Jan 13
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.
BB heist: Info on perpetrators sought from Philippines
Bangladesh has sought from the Philippines the identities of the perpetrators involved in Bangladesh Bank heist, says Masud bin Momen, secretary (Asia Pacific) of the foreign ministry.
BB not worried at RCBC case
Terming the RCBC's defamation suit against the Bangladesh Bank baseless, a top BB official yesterday said it would not put any pressure on the central bank.
CID probe on, Farashuddin report can't be disclosed
The government cannot disclose the Farashuddin-led committee's investigation report on Bangladesh Bank reserve heist so that probe by the Criminal Investigation Department is not “influenced”, Finance Minister AHM Mustafa Kamal told parliament last night.
BB Heist Probe: CID fails 56th report deadline
A Dhaka court yesterday again asked Criminal Investigation Department (CID) to submit probe report by March 13 in Bangladesh Bank cyber heist case.
BB Cyber Heist: JP's Chunnu demands finance minister's statement in House
Mujibul Haque Chunnu, a lawmaker from the main opposition Jatiya Party, yesterday demanded that Finance Minister AHM Mostafa Kamal give a statement in parliament on the Bangladesh Bank cyber heist.
Legal battle begins
With the help of Federal Reserve Bank of New York, Bangladesh yesterday launched a legal battle to recover the full amount stolen from its central bank's reserve.
Philippines court upholds ex-RCBC manager's conviction
The Philippines appellate court has upheld the money laundering conviction of former Rizal Commercial Banking Corporation (RCBC) manager over an $81-million heist from the Bangladesh Bank in 2016.
Bangladesh Bank heist: CID fails to file probe report for the 64th time
A Dhaka court today again asked Criminal Investigation Department (CID) to submit probe report by August 17, 2022 in Bangladesh Bank cyber heist case.
CID fails to present probe report on Bangladesh Bank heist today, next date Jan 13
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.
BB heist: Info on perpetrators sought from Philippines
Bangladesh has sought from the Philippines the identities of the perpetrators involved in Bangladesh Bank heist, says Masud bin Momen, secretary (Asia Pacific) of the foreign ministry.
BB not worried at RCBC case
Terming the RCBC's defamation suit against the Bangladesh Bank baseless, a top BB official yesterday said it would not put any pressure on the central bank.
CID probe on, Farashuddin report can't be disclosed
The government cannot disclose the Farashuddin-led committee's investigation report on Bangladesh Bank reserve heist so that probe by the Criminal Investigation Department is not “influenced”, Finance Minister AHM Mustafa Kamal told parliament last night.
BB Heist Probe: CID fails 56th report deadline
A Dhaka court yesterday again asked Criminal Investigation Department (CID) to submit probe report by March 13 in Bangladesh Bank cyber heist case.
BB Cyber Heist: JP's Chunnu demands finance minister's statement in House
Mujibul Haque Chunnu, a lawmaker from the main opposition Jatiya Party, yesterday demanded that Finance Minister AHM Mostafa Kamal give a statement in parliament on the Bangladesh Bank cyber heist.
Legal battle begins
With the help of Federal Reserve Bank of New York, Bangladesh yesterday launched a legal battle to recover the full amount stolen from its central bank's reserve.
‘BB heist probe report after Philippines settles case’
Finance Minister AMA Muhith says the investigation report on reserve heist of the Bangladesh Bank is not being made public as a case is pending with a court in the Philippines.
