Probe report on BB reserve heist case on May 18

BSS
Published On: 17 Apr 2025, 12:47

DHAKA, April 17, 2025 (BSS) - A Dhaka court here today set May 18 as the new deadline for submitting the probe report in the Bangladesh Bank reserve heist case of 2016.
 
Dhaka Additional Chief Metropolitan Magistrate Wahiduzzaman set the date as the investigation agency Criminal Investigation Department (CID), failed to submit the report today.

Hackers' stole $101m 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 the Philippines 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 managed to retrieve about $15 million from the Philippines.
 
Then Bangladesh Bank Deputy Director (accounts and budgeting) Zobayer Bin Huda filed the case with Motijheel Police Station on March 15, 2016.

 

  • Latest
  • Most Viewed
Govt to procure 2 cargos of LNG, 2 bulk carriers 
DMP's first batch of road safety training for school teachers completed
CID seizes assets worth Tk 50cr of Ahmadiya cooperative
Export target set at $63.5b for FY26
Tenure of National Consensus Commission extended till Sept 15
Arms, ammunition seized in Khulna
Bangladesh, Malaysia to deepen bilateral ties
U-20 women's football team returns home
Another suspect held over journalist Tuhin murder
Titas disconnects 2,370 illegal gas connections
১০