BB reserve heist case probe report submission Feb 10

Send
Bangla Tribune Report
Published : 13:53, Jan 09, 2019 | Updated : 15:59, Jan 09, 2019

Bangladesh BankA court in Dhaka has deferred the date to submit the probe report over Bangladesh Bank (BB) reserve heist on Feb 10.
The report was scheduled to be submitted on Wednesday (Jan 9), since the investigation officer was failed to do so, the new date was fixed by Dhaka Metropolitan Magistrate Sadbir Yeasir Ahsan Chowdhury.
Earlier on Feb 5 in 2016, unknown cybercriminals tried to steal nearly $1 billion from the Bangladesh Bank using SWIFT code, one of the biggest bank frauds ever.
They succeeded in transferring some $81 million via an account at the New York Federal Reserve to four accounts in fake names at a branch of Rizal Commercial Banking Corp (RCBC) in Manila of Philippines.
Following the incident, a case was filed on Mar 15, 2016 with Motijheel Police under prevention act and Information and Communication Technology Act.

 

/th/pdn/
Top