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reserve heist

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    Dhaka seeks $20m RCBC fine from Manila

    Diplomatic Correspondent | Updated at 11:49pm on December 03, 2019

    Bangladesh on Tuesday requested the Philippines government to transfer the US$20 million it has collected from the Rizal Commercial Banking Corp in connection with a...

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    An inordinate delay in central bank money theft investigation

    | Updated at 12:00am on November 22, 2019

    THE Dhaka metropolitan magistrates court has so far extended the deadline for the Criminal Investigation Department for the 38th time to submit its investigation report...

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    Disclose reserve heist, bourse scam probe reports: Manna

    Staff Correspondent | Updated at 04:40pm on November 01, 2019

    Nagarik Oikya convener Mahmudur Rahman Manna on Friday demanded the disclosures of probe reports into the share market scam and Bangladesh Bank reserve heist...

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    Errant BB officials must face action in reserve theft

    | Updated at 12:00am on September 19, 2019

    ON FEBRUARY 4, 2016, unnamed people hacked into the computer system of the Bangladesh Bank to fraudulently withdrew $101 million from the national reserve. The...

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    BFIU pursues APG to go tough against the Philippines

    Staff Correspondent | Updated at 12:15am on July 08, 2019

    Bangladesh asked Asia Pacific Group to put pressure on the errant Philippines to be more compliant as inadequate anti-money laundering measures helped cyber thieves to...

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    CID must submit report early, govt must make reports public

    | Updated at 12:00am on April 19, 2019

    THE Criminal Investigation Department which was investigating the theft of $101 million from the Bangladesh Bank’s account with the Federal Reserve Bank of New York...

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    Farashuddin report not published as CID probe on: minister

    Staff Correspondent | Updated at 12:19am on February 20, 2019

    Finance minister AHM Mustafa Kamal on Tuesday told parliament that the probe report on the Bangladesh Bank reserve heist was not made public to avert...

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    BB expects verdict on reserve heist in 3 years

    Staff Correspondent | Updated at 06:13pm on February 03, 2019

    The Bangladesh Bank filed case for the recovery of stolen money $ 66 million, out of the $ 81 million, in the Federal Court for...

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    BB to file case by January for stolen reserve

    Staff Correspondent | Updated at 04:45pm on January 20, 2019

    Finance minister AHM Mustafa Kamal said on Sunday that the Bangladesh Bank would sue Rizal Commercial Bank Corp of the Philippines by January for stolen...

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    No decision yet if Fed to be sued

    Shakhawat Hossain | Updated at 12:46am on January 16, 2019

    The Bangladesh Bank is still undecided if Federal Reserve Bank of New York would be made a party in the proposed cases to be filed...

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