The court has directed the Criminal Investigation Department (CID) of the police to submit the investigation report of the Bangladesh Bank's reserve theft case.
The court has known the obligation to submit this report by July 31.
Today (Monday) June 5, Additional Superintendent of Police Raihan Uddin Khan, the investigating officer of the case, did not submit the investigation report to the court, so Metropolitan Hakim Rajesh Chowdhury gave this order.
In February 2016, the CID, which was under the investigation, took 72 times to complete the investigation of the case filed in the case of the Bangladesh Bank's reserve of 101 milligrams of dollars in the Federal Reserve Bank of New York.
The incident was transferred to the account of the Manila-based RCBC account, where at least $81 million was transferred to the Philippines casinos, and then they found information about the issue of their release.
Later on March 15, 2016, Bangladesh Bank's Accounts and Budgeting Department Deputy Director Zobair bin Huda filed the case at Motijheel police station as the plaintiff.
Bangladesh has so far recovered $15 million from RCBC and another $20 million sent to a Sri Lankan bank in the stolen money.
Bangladesh Bank, the parent of Desi Bank, filed a case against Rizal Bank in the US court on February 1 last year to recover another 66 millitons of dollars.
