Bangladesh Bank reserve theft investigation report on April 4

Feb 14, 2023 - 13:48
 0
Bangladesh Bank reserve theft investigation report on April 4
Photo: Collected

The court has fixed April 4 as the date for submitting the investigation report of the case filed in the case of theft of Bangladesh Bank's reserves. Tuesday (February 14) was the date of submission of the investigation report of the case. However, Dhaka Metropolitan Magistrate Rajesh Chowdhury set a new date as the investigation agency CID did not submit the report.

On February 5, 2016, fraudsters stole eight million dollars from Bangladesh Bank through SWIFT code from the Federal Reserve Bank of the United States. Later the money was sent to the Philippines. Those concerned believe that the hacker group has laundered the money of the reserve with the help of a circle inside the country.

In that incident, on March 15, 2016, Deputy Director of Accounts and Budgeting Department of Bangladesh Bank Zobair bin Huda filed a complaint against unknown persons at Motijheel police station under Section 4 of Prevention of Money Laundering Act-2012 (Amendment 2015) and Section 54 of Information and Technology Act-2006 and Section 379. Filed a case under Sec. The case is currently being investigated by the CID.

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