“”> July 31 has been fixed for submitting the investigation report of the case filed in the case of theft of Bangladesh Bank’s reserves. Dhaka Metropolitan Magistrate Rajesh Chowdhury fixed this new day on Monday.
Today was the date of filing the investigation report of the case. However, the investigation agency CID did not submit the report, so a new date was fixed.
On February 5, 2016, miscreants stole 80 million dollars from Bangladesh Bank through SWIFT code from the United States Federal Reserve Bank. Later the money was sent to the Philippines. The case alleges that the hacker group laundered the reserve money with the help of a ring 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 and Section 379 of Information and Technology Act-2006. Filed a case.
