A team from Bangladesh police will visit Sri Lanka as part of an investigation into a $81 million theft, the AFP reported. Police said Bangladeshi investigators were planning to travel to the Philippines, Sri Lanka and the Federal Reserve Bank of New York as part of the transnational probe into the heist.
The FBI has agreed to help Bangladesh investigate the audacious $81 million theft from the nation’s foreign reserves, authorities said Sunday, days after the finance minister accused central bank officials of complicity in the heist. A FBI official in Dhaka met with representatives from Bangladesh’s Criminal Investigation Department and offered to assist with the investigation into the spectacular cross-country theft.
“Both the FBI and the CID have agreed to work together since it’s a transnational organised crime and transnational criminal networks are involved,” Md. Saiful Alam, deputy inspector general of CID, told AFP.
There was no immediate comment from the FBI.
Hackers stole the money from the Bangladesh Bank’s account with the Federal Reserve Bank of New York on February 5 and managed to transfer it electronically to accounts in the Philippines. The audacious cyber-theft has embarrassed the government, triggered outrage in the impoverished country and raised alarm over the security of the Bangladesh’s foreign exchange reserves of over $27 billion.