Kerviel says SocGen must have known of his trades
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The man at the center of a trading scandal at Societe Generale said that his activities could not have gone undetected by the French bank.
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The trader at the centre of a massive trading scandal reportedly says the bank must have known of his risk taking.
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PARIS â A transcript of conversations between JÃ©rÃ´me Kerviel, the trader whom SociÃ©tÃ© GÃ©nÃ©rale says cost it nearly 5 billion euros ($7.2 billion), and a broker at one of the bankâs subsidiaries suggests that the second man had an intimate knowledge of Mr. Kervielâs surreptitious trading and that Mr. Kerviel was well aware of the gravity of his actions.
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A failure of internal controls at Societe Generale contributed to the bank's multi-billion-dollar rogue trade scandal, France's finance minister said Monday, calling for tougher penalties for breaches of regulations.
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PARIS, Feb. 8 -- A French futures trader was jailed Friday while investigations continued into the billions of dollars in losses he is accused of causing at Societe Generale bank.
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The man at the center of a trading  scandal at Societe Generale said that his activities could not  have gone undetected by the French bank.
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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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French bank Societe Generale defended its handling of the world's biggest trading scandal on Sunday, but admitted its risk systems had failed to detect a 50-billion-euro ($73.3 billion) market bet by a lone trader.
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The trader behind the near five billion euro (7.15 billion dollars) fraud at French bank giant Societe Generale is called Jerome Kerviel, a source at the bank said Thursday.
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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.
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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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French trader Jerome Kerviel said on Tuesday he refuses to be a "scapegoat" for multi-billion euro rogue trade losses at Societe Generale bank, in an exclusive interview with AFP.
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An internal investigation by Societe Generale  into a massive trading loss blamed on a single trader has found controls at the French bank lacked depth, a report published by the bank showed on Wednesday.
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French police questioned a junior trader on Saturday blamed for causing a $7 billion loss at bank Societe Generale after keeping his superiors in the dark for months about thousands of illicit deals.
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Societe Generale  Chairman  Daniel Bouton told a newspaper the French bank would overcome  its "shock" at having discovered an alleged $7 billion euro  (10.3 billion pound) internal fraud.
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The announcement cast further doubt on SociÃ©tÃ© GÃ©nÃ©raleâs assertion that the rogue trader, JÃ©rÃ´me Kerviel, acted alone.
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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.