Staff Reporter: The court has fixed February 18 for the submission of the investigation report of the case filed by Bangladesh Bank in the case of theft of reserve money.
The investigation report of the case was scheduled to be submitted on Wednesday (January 13). However, Dhaka Metropolitan Magistrate Sadbir Yasir Ahsan Chowdhury set a new date as the investigating agency did not submit the CID report.
Motijheel Police Station General Registration Officer Motaleb Hossain confirmed the matter.
Earlier, on February 5, 2016, miscreants swindled কোটি 81 million from Bangladesh Bank through the Swift Code by forging the Federal Reserve Bank of the United States. The money was later sent to the Philippines.
The idea is that the hacker group has smuggled the reserve money with the help of a domestic clique.
It may be mentioned that on March 15, 2016, Deputy Director of Accounts and Budgeting Department of Bangladesh Bank Jobayer Bin Huda became the plaintiff and accused the unidentified persons in Motijheel Police Station under Section 4 of Money Laundering Prevention Act 2012 (Amendment 2015) and Section 54 of Information and Technology Act 2006. Sued. The case is currently being investigated by the CID.
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