Rogue trader held in French bank scandal
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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 police had a second trader in custody Friday in their probe of trades that led to massive losses at bank Societe Generale, respected daily Le Monde reported.
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FSA warns City on risks The French software developer turned rogue trader who cost French bank SociÃ©tÃ© GÃ©nÃ©rale an estimated â¬4.9bn ($7.2bn) used co-workers' access codes to set up fraudulent transactions.â¦
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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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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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PARIS -- French police were holding a second person for questioning about the loss of billions at bank Societe Generale, a judicial official said Friday.
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French police have detained an executive of Total for questioning as part of an investigation into suspected bribes paid to foreign officials by the oil giant, judicial officials said Thursday.
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French police were holding a second person for questioning about the loss of billions at bank Societe Generale, a judicial official said Friday.
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French trader accused of the biggest fraud in banking history facing another day of police questioning
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Societe Generale said Sunday that a rogue trader suspected of incurring massive losses at the French bank held positions worth about 50 billion euros (73 billion dollars) when he was uncovered.
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A rogue trader who cost France's Societe Generale bank more than $7 billion by making bad stock market bets was taken into custody on Saturday for questioning, judicial officials said.
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Business & money: JÃ©rÃ´me Kerviel admits hiding his activities but accuses bank colleagues of trading beyond their limits
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The trader accused of making fraudulent transactions that cost Societe Generale &#8364;4.9 billion ($7.2 billion) hacked computers and used "several techniques of fraud," the French banking giant says.
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The rogue futures trader who allegedly cost French bank Societe Generale $7.14 billion had been betting on an even larger scale Â with tens of billions in fraudulent deals, the bank said Friday.
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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 police on Friday questioned a share broker over links to rogue trader Jerome Kerviel, whose 4.8 billion euro (7.1 billion dollar) losses nearly brought Societe Generale bank to its knees, justice officials said.
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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 by finance police on Sunday.