According to Mediapart, Police Commander Nathalie Le Roy of the financial police that led the investigation into the Kerviel affair in 2008 and 2012, told the judge Roger Le Loire she had “the feeling have been instrumentalized “by Societe Generale.
The police commander of the financial police Nathalie Le Roy has delivered an amazing testimony to the judge Roger Le Loire on April 9 that could revive the Kerviel affair by Mediapart. It was understood in the context of a complaint against X for fraud judgment filed by Jerome Kerviel. It was she who led the surveys in 2008 and 2012. “I had the feeling and the certainty that the hierarchy of Jerome Kerviel could not ignore the positions taken by it,” she has said.
Sentenced to three in prison
Jérome Kerviel was sentenced to 4.9 billion euros in damages to three years in prison for having lost sums gigantic taking risky positions on the markets without informing his superiors and not respecting the procedures. This version of events that the bank has, from the start, defended never been questioned by the court.
The police commander of the financial police now says his investigation was taken over by Société Générale to direct it to the official version of a victim of a madman bank trader. “I have the feeling of having been manipulated by the bank … It’s Société Générale, which directed me all witnesses.”
“No market knowledge”
In 2008, Nathalie Le Roy had no experience in the financial world: “I have been hearing the case 24 January 2008 . This case was given to me when I had no market knowledge. ” This lack of experience is also a lack of equipment that puts the inspectors under the control of Societe Generale, “All the documents that were required in this survey of the general Company have been provided by the latter because we did not have the hardware to operate. “
On several occasions, the bank did not respond to the requisitions, especially when it came to retrieve the emails from Florent Gras April 2007, nine months before the scandal broke, to his superiors warning of the dangers that the activities of Jerome Kerviel was run to the bank.
Nathalie Roy: “I am very long questioned”
If Nathalie Le Roy said he was convinced of the guilt trader in its investigation in 2008, his opinion changed completely after its second investigation in 2012: “On the occasion of various hearings and the various documents I have had hands, I ‘ I felt then the certainty that the hierarchy of Jerome Kerviel could not ignore the positions taken by it. “
She had not, until then, wanted to share his doubts but his hearing The Loire by the judge released her, “I’ve never shown me not to interfere in the course of justice, but I admit that my meeting today gives me relief. I have very long questioned. “
The court sentenced twice Jérome Kerviel for breach of trust, forgery and use of forgery, fraudulent in computer systems. According to Mediapart, witnesses who questioned the bank’s line of defense were never considered. Employees questioning the “official version” were dismissed as Philippe Houbé who worked in a subsidiary of the bank responsible for compensation operations, Fimat.
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