Dark Mode
Thursday, 29 February 2024
ePaper   
Logo
Bangladesh Bank cyber heist: CID gets 75th date to complete probe

Bangladesh Bank cyber heist: CID gets 75th date to complete probe

Staff Correspondent

A Dhaka court today again asked Criminal Investigation Department (CID) to submit the probe report in Bangladesh Bank cyber heist case by December 31.

Metropolitan Magistrate Rajesh Chowdhury passed the order after Raihan Uddin Khan, additional superintendent of police and also investigation officer of the case, failed to submit the probe report by today.

CID has now taken 75 dates to complete its probe into the case filed over the heist of $101 million from Bangladesh Bank's account with Federal Reserve Bank of New York in February 2016.

At least $81 million was transferred to the 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.

So far, Bangladesh retrieved $15 million from RCBC and recovered another $20 million sent to a bank in Sri Lanka.

On February 1 last year, Bangladesh Bank sued Rizal Bank in US court in order to recover $66m of stolen funds.

 

Comment / Reply From

Vote / Poll

ফিলিস্তিনের গাজায় ইসরায়েলি বাহিনীর নির্বিচার হামলা বন্ধ করতে জাতিসংঘসহ আন্তর্জাতিক সম্প্রদায়ের উদ্যোগ যথেষ্ট বলে মনে করেন কি?

View Results
হ্যাঁ
0%
না
0%
মন্তব্য নেই
0%

Archive

Please select a date!