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BB heist: Investigation panel finds insiders negligent

Published : 01 Mar 2017, 16:04

Updated : 01 Mar 2017, 16:06

othrs

Bangladesh government-appointed panel investigating the cyber-heist of $81 million from its central bank in February found five officials at the bank were guilty of negligence and carelessness, the head of the panel told Reuters on Thursday.In his first detailed comments on the inquiry since a report was submitted to the government in May, former central bank governor Mohammed Farashuddin said the officials were low to mid-level and were not directly involved in the crime. "They were negligent, careless and indirect accomplices," he said in an interview in his office. "The committee came to the conclusion that the heist was essentially committed by external elements."

Bangladesh has so far refused to make the inquiry report public saying it wanted to deny perpetrators knowledge of the investigation into one of the world's biggest cyber-heists. It was not immediately known if Bangladesh had shared the report with the U.S. Federal Bureau of Investigation, the main agency investigating the crime. Farashuddin did not name the officials he found were negligent. A senior central bank official, speaking on condition of anonymity, said no action had been taken against any employee since the inquiry report had not been made public .