Exclusive: Some Bangladesh Bank officials involved in heist - investigator

Mon Dec 12, 2016 7:15pm EST
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By Ruma Paul

DHAKA (Reuters) - Some Bangladesh central bank officials deliberately exposed its computer systems and enabled hackers to steal $81 million from its account at the Federal Reserve Bank of New York in February, a top police investigator in Dhaka told Reuters on Monday.

The comments by Mohammad Shah Alam, head of the Forensic Training Institute of the Bangladesh police's criminal investigation department, are the first sign that investigators have got a firm lead in one of the world's biggest cyber heists, which had prompted months of international finger-pointing. Arrests are soon likely, he said.

On Thursday, the head of a Bangladesh government panel that investigated the heist said five bank officials were guilty of negligence but that they were only unwitting accomplices.

Alam told Reuters his investigations had discovered that some bank officials had knowingly created vulnerabilities in the bank's connection to the SWIFT global messaging and payments system.

"Bangladesh Bank's SWIFT network was made insecure by some bank employees in connivance with some foreign people," he said. "They knew what they were doing."

He declined to name the suspects or say how many there were.

Alam said investigators were now trying to find out how the mid-ranking officials were connected to the hackers and whether they benefited financially from the heist. Asked if the officials would be arrested, he said: "We are very close to it."

The apparent momentum comes after months of trading blame among Bangladesh Bank, the New York Fed, SWIFT, and a Philippine lender that received much of the stolen funds before they disappeared. The heist prompted an international probe headed by the U.S. Federal Bureau of Investigation.   Continued...

Federal Reserve and New York City Police officers stand guard in front of the New York Federal Reserve Building in New York, October 17, 2012.   To match Special Report CYBER-HEIST/FEDERAL     REUTERS/Keith Bedford/File Photo        TPX IMAGES OF THE DAY      - RTSJ02O