Probe report in BB reserve heist case 2 July  | The Business Standard
Skip to main content
  • Epaper
  • Economy
    • Aviation
    • Banking
    • Bazaar
    • Budget
    • Industry
    • NBR
    • RMG
    • Corporates
  • Stocks
  • Analysis
  • Videos
    • TBS Today
    • TBS Stories
    • TBS World
    • News of the day
    • TBS Programs
    • Podcast
    • Editor's Pick
  • World+Biz
  • Features
    • Panorama
    • The Big Picture
    • Pursuit
    • Habitat
    • Thoughts
    • Splash
    • Mode
    • Tech
    • Explorer
    • Brands
    • In Focus
    • Book Review
    • Earth
    • Food
    • Luxury
    • Wheels
  • Subscribe
    • Epaper
    • GOVT. Ad
  • More
    • Sports
    • TBS Graduates
    • Bangladesh
    • Supplement
    • Infograph
    • Archive
    • Gallery
    • Long Read
    • Interviews
    • Offbeat
    • Magazine
    • Climate Change
    • Health
    • Cartoons
  • বাংলা
The Business Standard

Monday
May 19, 2025

Sign In
Subscribe
  • Epaper
  • Economy
    • Aviation
    • Banking
    • Bazaar
    • Budget
    • Industry
    • NBR
    • RMG
    • Corporates
  • Stocks
  • Analysis
  • Videos
    • TBS Today
    • TBS Stories
    • TBS World
    • News of the day
    • TBS Programs
    • Podcast
    • Editor's Pick
  • World+Biz
  • Features
    • Panorama
    • The Big Picture
    • Pursuit
    • Habitat
    • Thoughts
    • Splash
    • Mode
    • Tech
    • Explorer
    • Brands
    • In Focus
    • Book Review
    • Earth
    • Food
    • Luxury
    • Wheels
  • Subscribe
    • Epaper
    • GOVT. Ad
  • More
    • Sports
    • TBS Graduates
    • Bangladesh
    • Supplement
    • Infograph
    • Archive
    • Gallery
    • Long Read
    • Interviews
    • Offbeat
    • Magazine
    • Climate Change
    • Health
    • Cartoons
  • বাংলা
MONDAY, MAY 19, 2025
Probe report in BB reserve heist case 2 July 

Banking

BSS
18 May, 2025, 11:25 am
Last modified: 18 May, 2025, 11:30 am

Related News

  • Home adviser renews vow to take action over Hamid's departure
  • BB's balancing act: Reforms, resilience and the wait for IMF nod
  • Bangladesh Bank to hold meeting with IMF on final decision on loan at 6pm
  • 20 banks’ capital shortfall jumps Tk1.18 lakh crore in Dec – in just three months
  • US probes Harvard and its law review for 'race-based discrimination'

Probe report in BB reserve heist case 2 July 

Hackers stole $101m from BB's accounts with the Federal Reserve Bank of New York in February 2016

BSS
18 May, 2025, 11:25 am
Last modified: 18 May, 2025, 11:30 am
Graphics: TBS
Graphics: TBS

A Dhaka court today set 2 July to submit a probe report in the case lodged over Bangladesh Bank (BB) reserve heist that took place in 2016.

Dhaka Additional Chief Metropolitan Magistrate Wahiduzzaman set the date as the investigation agency Criminal Investigation Department (CID) failed to submit the report today.

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 Philippines and another $20 million to a bank in Sri Lanka.

The Business Standard Google News Keep updated, follow The Business Standard's Google news channel

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.

Then Deputy Director (accounts and budgeting) of Bangladesh Bank Zobayer Bin Huda filed the case with Motijheel Police Station on 15 March 2016.

 

Bangladesh / Top News

Bangladesh Bank (BB) / Reserve Heist / probe

Comments

While most comments will be posted if they are on-topic and not abusive, moderation decisions are subjective. Published comments are readers’ own views and The Business Standard does not endorse any of the readers’ comments.

Top Stories

  • Representational image of a self-employed individual. Photo: Unsplash
    Tk100cr fund for youth self-employment on the cards
  • Protesters block army vehicles inside the National Press Club in Dhaka on 18 May 2025. Photo: TBS
    Army assures fair review of ex-armed forces members’ demands under existing rules: ISPR
  • Illustration: Collected
    Unemployment rate hits historic high, rises to 4.63% as 27.4 lakh now jobless

MOST VIEWED

  • Chief Adviser Muhammad Yunus speaking after inaugurating the Microcredit Regulatory Authority building in the capital on 17 May 2025. Photo: CA Press Wing
    CA Yunus for establishing dedicated 'Microcredit Bank'
  • Representational image. Photo: TBS
    India halts import of Bangladeshi garments, processed foods via land ports
  • Infograph: TBS
    US-Bangladesh FTA talks begin, RMG may see major boost
  • Infograph: TBS
    How Bangladeshi workers lost $1.3b in remittance fees, exchange rate volatility in 2024
  • Infographic: TBS
    Semiconductor industry eyes $1b export by 2030, seeks govt backing, policy changes
  • Commerce Secretary Mahbubur Rahman. Photo: Courtesy
    Govt to withdraw mandatory radiation test this year: Commerce secy

Related News

  • Home adviser renews vow to take action over Hamid's departure
  • BB's balancing act: Reforms, resilience and the wait for IMF nod
  • Bangladesh Bank to hold meeting with IMF on final decision on loan at 6pm
  • 20 banks’ capital shortfall jumps Tk1.18 lakh crore in Dec – in just three months
  • US probes Harvard and its law review for 'race-based discrimination'

Features

PHOTO: Collected

Helmet Hunt: Top 5 half-face helmets that meet international safety standards

9h | Wheels
Photo: Collected

Simple accessories to extend the life of your luggage

10h | Brands
With a growing population, the main areas of Rajshahi city are now often clogged with traffic. Photo: Mahmud Jami

Once a ‘green city’, Rajshahi now struggling to breathe

1d | Panorama
Illustration: TBS

Cassettes, cards, and a contactless future: NFC’s expanding role in Bangladesh

2d | Panorama

More Videos from TBS

What is the source of power of billionaire global Muslim leader Agha Khan?

What is the source of power of billionaire global Muslim leader Agha Khan?

2h | Others
News of The Day, 18 MAY 2025

News of The Day, 18 MAY 2025

5h | TBS News of the day
Arab League allies in Baghdad for Gaza

Arab League allies in Baghdad for Gaza

3h | TBS World
India's ban on land-based imports of goods; is this a countermeasure?

India's ban on land-based imports of goods; is this a countermeasure?

4h | Podcast
EMAIL US
contact@tbsnews.net
FOLLOW US
WHATSAPP
+880 1847416158
The Business Standard
  • About Us
  • Contact us
  • Sitemap
  • Advertisement
  • Privacy Policy
  • Comment Policy
Copyright © 2025
The Business Standard All rights reserved
Technical Partner: RSI Lab

Contact Us

The Business Standard

Main Office -4/A, Eskaton Garden, Dhaka- 1000

Phone: +8801847 416158 - 59

Send Opinion articles to - oped.tbs@gmail.com

For advertisement- sales@tbsnews.net