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Probe report on Bangladesh Bank reserve heist case Feb 17-529416


Probe report on Bangladesh Bank reserve heist case Feb 17
BSS
13th January, 2021 04:19:59
A Dhaka court set February 17 to submit a probe report in the case lodged over Bangladesh Bank (BB) reserve heist that took place in 2016.
Dhaka Metropolitan Magistrate Sadbir Yasir Ahsan Chowdhury set the date as the investigation agency CID failed to present the report on Wednesday.
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 Manila 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, the BB was able to retrieve about $15 million from the Philippines. ....

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