Police raid HQ of bank in French rogue trader scandal
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Police raided Friday the Paris headquarters of Societe Generale, which is accusing a rogue trader of losing more than 7.0 billion dollars (4.9 billion euros), the French banking giant said.
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Police raided the Brazilian offices of international security consultant Kroll Inc. and other businesses Wednesday as part of their investigation into allegations of illegal spying by Kroll during the company's probe of a nasty corporate dispute, the company said.
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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 Soci&#201;t&#201; G&#201;n&#201;rale, the newspaper Le Monde reported
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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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Police investigating this week's 22 million pound (&#36;42 million) bank robbery in Northern Ireland have carried out raids on commercial and residential properties.
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Law enforcement agencies raided the head office of Russian oil giant OAO Yukos and the company's most important subsidiary, a Russian news agency reported Wednesday.
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French police get a further 24 hours to question trader Jerome Kervel, at the centre of a suspected massive fraud.
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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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Police raided housing projects Monday in a Paris suburb in a pre-dawn sweep aimed at finding rioters who led an outburst of violence here last year.
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Financial police in Paris were to question a trader who cost Franceâs SociÃ©tÃ© GÃ©nÃ©rale more than $7 billion, judicial officials said.
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A major police operation is launched in the west end of Glasgow after reports of a bank robbery.
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Police have taken into custody the trader blamed for a $7 billion fraud at French bank Societe Generale, a judicial source 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.
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Police have raided properties in two Irish Republican Army strongholds of Belfast in search of the Â£22 million ($42.5m) stolen this week from a bank&#39;s underground vault.
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A "massive fraud" by a junior rogue trader has punched a $7 billion hole in the finances of French bank Societe Generale, leaving its credibility in tatters and forcing it to get emergency cash.
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Federal agents raided New Haven police headquarters Tuesday and charged the head of the narcotics division with stealing thousands of dollars planted by the FBI during sting operations.
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French investigators raided the home of former French prime minister Dominique de Villepin on Thursday after fresh evidence came to light in a dirty tricks scandal targeting President Nicolas Sarkozy.