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Police search rogue trader's bank | Police search rogue trader's bank |
(20 minutes later) | |
French police say they have searched the Paris headquarters of Societe Generale, the bank at which a rogue trader is accused of massive fraud. | French police say they have searched the Paris headquarters of Societe Generale, the bank at which a rogue trader is accused of massive fraud. |
The search took place on Friday night, a bank spokesperson said, but gave no other details. | The search took place on Friday night, a bank spokesperson said, but gave no other details. |
Police also scoured the flat of Jerome Kerviel - the man said to be behind the loss of 4.9bn euros ($7.1bn; £3.7bn) - taking away a number of briefcases. | Police also scoured the flat of Jerome Kerviel - the man said to be behind the loss of 4.9bn euros ($7.1bn; £3.7bn) - taking away a number of briefcases. |
His whereabouts remain unknown, though his family insists he is innocent. | His whereabouts remain unknown, though his family insists he is innocent. |
"He is being made to carry the blame and is not the guilty one," one unnamed relative told the Reuters news agency. | "He is being made to carry the blame and is not the guilty one," one unnamed relative told the Reuters news agency. |
'Absurd' | 'Absurd' |
While Societe Generale has yet to officially name Mr Kerviel, it has filed a legal complaint against the trader, accusing him of defrauding the bank by making unauthorised financial trades. | |
It is difficult...to imagine how one person alone could, in a relatively short period of time, cause such considerable losses Francois Fillon, French Prime Minister Did rogue trader cause market meltdown? | It is difficult...to imagine how one person alone could, in a relatively short period of time, cause such considerable losses Francois Fillon, French Prime Minister Did rogue trader cause market meltdown? |
Meanwhile, French prosecutors are conducting a preliminary investigation based on a complaint from the bank, and on two complaints from small shareholders in the bank, reported Associated Press. | Meanwhile, French prosecutors are conducting a preliminary investigation based on a complaint from the bank, and on two complaints from small shareholders in the bank, reported Associated Press. |
The bank's chairman Daniel Bouton defended the bank's handling of the discovery of the losses in an interview with French newspaper Le Figaro on Saturday. | The bank's chairman Daniel Bouton defended the bank's handling of the discovery of the losses in an interview with French newspaper Le Figaro on Saturday. |
He insisted it would withstand the losses, and called allegations that the bank had triggered substantial falls on global stock exchanges last Monday as it tried to offload bad shares "absurd". | He insisted it would withstand the losses, and called allegations that the bank had triggered substantial falls on global stock exchanges last Monday as it tried to offload bad shares "absurd". |
'Who was funding?' | 'Who was funding?' |
As the recriminations continue, both Societe Generale shareholders, analysts and the French government have questioned how the rogue trader was able to operate alone. | As the recriminations continue, both Societe Generale shareholders, analysts and the French government have questioned how the rogue trader was able to operate alone. |
Jerome Kerviel, the reported rogue trader | Jerome Kerviel, the reported rogue trader |
"It is difficult... to imagine how one person alone could, in a relatively short period of time, cause such considerable losses," said French Prime Minister Francois Fillon. | "It is difficult... to imagine how one person alone could, in a relatively short period of time, cause such considerable losses," said French Prime Minister Francois Fillon. |
"They are saying all of this was cunningly concealed, but somebody must have been funding the collateral or whatever was needed to sustain those positions," said Derek Chambers at Standard & Poor's Equity Research. | "They are saying all of this was cunningly concealed, but somebody must have been funding the collateral or whatever was needed to sustain those positions," said Derek Chambers at Standard & Poor's Equity Research. |
The French government is also angry that Societe Generale did not inform it immediately after the losses were discovered. | The French government is also angry that Societe Generale did not inform it immediately after the losses were discovered. |
French President Nicolas Sarkozy called the events at Societe Generale a "large-scale internal fraud", but added that the losses "do not affect the solidity and reliability of the French system". | French President Nicolas Sarkozy called the events at Societe Generale a "large-scale internal fraud", but added that the losses "do not affect the solidity and reliability of the French system". |
'Personal gain?' | 'Personal gain?' |
Societe Generale said the fraud was based on simple transactions, but concealed by "sophisticated and varied techniques". | Societe Generale said the fraud was based on simple transactions, but concealed by "sophisticated and varied techniques". |
SOCIETE GENERALE IN FIGURES Founded in 1864467bn euros in assets under management (as of June 2007)22.5m customers worldwide120,000 employees in 77 countries Societe Generale share price | SOCIETE GENERALE IN FIGURES Founded in 1864467bn euros in assets under management (as of June 2007)22.5m customers worldwide120,000 employees in 77 countries Societe Generale share price |
Mr Kerviel was responsible for betting on the markets' future performance, bank executives said. | Mr Kerviel was responsible for betting on the markets' future performance, bank executives said. |
Societe Generale said the trader had taken what it called "massive fraudulent directional positions in 2007 and 2008 beyond his limited authority". | Societe Generale said the trader had taken what it called "massive fraudulent directional positions in 2007 and 2008 beyond his limited authority". |
Executives said the trader may not have sought personal gain from the fraudulent deals. | Executives said the trader may not have sought personal gain from the fraudulent deals. |
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