2nd Trader Emerges in Inquiry in France
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The man French authorities were questioning was identified as Moussa Bakir, a broker at SociÃ©tÃ© GÃ©nÃ©raleâs futures brokerage unit.
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The trader alleged to have cost French Bank Societe Generale 4.9 billion euros in unauthorised financial deals was being questioned in police custody Saturday, a judicial source said.
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French police search the flat of Jerome Kerviel, the man said to be the rogue trader who lost 4.9bn euros.
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PARIS, Jan 26 -- The French trader accused of one of the biggest bank frauds ever surfaced Saturday -- in the custody of police, who were questioning him about bad bets that cost France's No. 2 bank billions of euros.
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SociÃ©tÃ© GÃ©nÃ©raleâs management is under fresh scrutiny after JÃ©rÃ´me Kerviel said that his trading began in 2005.
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French police were set Sunday to continue questioning accused rogue trader Jerome Kerviel, who investigators said wants to explain his role in the seven billion dollar loss at Societe Generale.
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French police were questioning a second trader about whether he knew of trades that led to billions in losses at bank SociÃ©tÃ© GÃ©nÃ©rale, according to a newspaper report.
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The junior trader blamed for causing a $7 billion loss at French bank Societe Generale faced a second day of questioning on Sunday by finance police, who said he was cooperating with their inquiry.
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French bank Societe Generale described Sunday how one of its traders allegedly carried out a $7.2 billion (&#8364;4.9 billion) fraud, how the loss came to light and what it is doing to ensure such a case does not recur.
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PARIS, Jan. 29 -- The 31-year-old trader accused of causing $7.1 billion in losses at France's Societe Generale bank told police investigators that his financial deals were so big that his bosses had to know about them, according to transcripts published Tuesday on two French Web sites.
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French police had a second trader in custody Friday in their probe of trades that led to massive losses at bank Societe Generale, the newspaper Le Monde reported.
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Pressure mounted on Societe Generale on Monday as a prosecutor said rogue trader Jerome Kerviel was questioned about his trades in November, and as investors sued the French bank for insider trading.
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Police on Saturday questioned the young trader blamed for a massive fraud that cost France's Societe Generale bank more than $7 billion, as the country's president accused global financial institutions of having "gone haywire" and urged common sense.
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French investigators were set to question accused rogue trader Jerome Kerviel for a third day Monday before deciding whether to release or place him under formal investigation over an alleged seven-billion-dollar fraud at Societe Generale.
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The French rogue trader alleged to have cost his bank billions of euros is reported to be in police custody.
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The trader blamed for a $7 billion fraud at French bank Societe Generale is not on the run and will be questioned by police at an appropriate moment, the Paris prosecutors' office said on Saturday.
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French bank Societe Generale ,  at the centre of a huge trading scandal, began investigating  trades executed by junior trader Jerome Kerviel months before  his unauthorized activities were exposed in January, the  Financial Times reported.