Although the experimental period expired, the accused unlawfully continued the facility for 28 more months (October 2015 to January 2018).
As a result, the government incurred the following losses: Revenue share disparity: Tk 3.84 billion, lower call rate loss:Tk 29.42 billion, loss of foreign currency earnings:Tk 56.85 billion (equivalent to USD 72.10 million)

In total, the government suffered an estimated loss of Tk 90.11 billion.
The ACC filed the case under Sections 409/418 of the Penal Code, Section 5(2) of the Prevention of Corruption Act, 1947, and Sections 4(2) and 4(3) of the Money Laundering Prevention Act, 2012.