Reserve heist: Chargesheet to be filed against Atiur, 63 other individuals, institutions
Dhaka, June 18 -- After nearly a decade of investigation, the Criminal Investigation Department (CID) is preparing to file a chargesheet in the Bangladesh Bank reserve heist case.
The chargesheet in the country's biggest financial heist names 64 suspects, including Bangladeshi and foreign individuals and institutions.
Among the list are 10 Bangladeshis, including then central bank governor Atiur Rahman.
Individuals and institutions from the Philippines, Sri Lanka, China, Japan, India and North Korea are also on the suspect list.
The investigating officer of the case, CID's Additional Special Superintendent of Police of Financial Crime Al Mamun, said: "Our investigation is complete, we have no more work left on that front. We hope to b...
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