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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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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The French government piled pressure on Societe Generale's chairman Tuesday over multi-billion dollar losses at the bank for which rogue trader Jerome Kerviel was charged.
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French bank Societe Generale faced tough  questions on Friday over how it failed to spot the biggest  rogue dealing fraud in history, in which a single young trader  triggered a $7 billion loss under the noses of top executives.
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French police widened an investigation  into a trading scandal at Societe Generale  as a court  prepared to rule on Friday whether Jerome Kerviel, the trader  blamed for huge losses, should be held in custody.
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Exchange officials warned Societe Generale about Jerome Kerviel's deals late last year, a Paris prosecutor said, piling pressure on the French bank to explain how his rogue trades were not uncovered earlier.
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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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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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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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A man is questioned by French police over his links to the Jerome Kerviel, according to the French media.
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French bank Societe Generale has admitted  that a gap in control systems allowed a junior trader to take a  $73 billion losing bet on European share prices, but defended  its handling of the world's biggest trading scandal.
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Exchange officials warned Societe Generale about Jerome Kerviel's deals late last year, a Paris prosecutor said on Monday, piling pressure on the French bank to explain how the junior trader almost brought it down.
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French bank Societe Generale said Friday that the rogue trader who cost the bank $7.14 billion had been trading with a far bigger pool Â tens of billions of dollars.
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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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France has always had a soft spot for the lawbreaker. Now JÃ©rÃ´me Kerviel, the trader who cost SociÃ©tÃ© GÃ©nÃ©rale more than $7 billion, has attracted a fan club of his own.
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Trader blamed for â¬4.9bn loss at SociÃ©tÃ© GÃ©nÃ©rale being questioned, reports say
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SociÃ©tÃ© GÃ©nÃ©rale encouraged a culture of risk,  enabling  rogue trader JÃ©rÃ´me Kervielâs activities to go undetected, according to bank officials.