The Kerviel case will she recover? According to the website Mediapart information, police commander responsible for the losses at Societe Generale in early 2008 survey reported at a recent hearing before Justice of elements that would establish several bank executives were aware of the actions of the former trader Jerome Kerviel.
Nathalie Roy was heard on April 9 by the investigating judge Roger Le Loire as part of the judicial inquiry opened in June 2014 ‘scam judgment “,” fake “and” forgery “. She would have said, on this occasion, the testimony of a former employee of Societe Generale. Operating within the entity “operational risks”, it would have assured the interviewer that “activity of Jerome Kerviel was known” and said they alerted in April 2007, Claire Dumas, Assistant the director of operational risks, and other members of the bank, including through an e-mail “with a skull to get their attention,” .
After asking the extraction of employee e-mails and found the famous message was not there, M me Le Roy sought exchanges between M me Dumas and the employee by e-mail, by way of a legal requisition which would have remained a dead letter.
“On the occasion of various hearings and the various documents I have had between hands, I felt certain then that the hierarchy of Jerome Kerviel could not ignore the positions taken by it was quoted M me Le Roy, according to Mediapart. 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. “ Expressing the sense of having been ” instrumentalised by Societe Generale, “ Police Commander evokes an investigation influenced by the bank that has sent him ” persons that it [thought] right to be heard. “
Judge Le Loire would long before the financial police to check the points raised by the Commandant, who PJ left there a few months. Reuters indicates in turn that “police senior source, are invited to take the statements” without doubt sincere “Nathalie Le Roy with great caution” .
The former trader was sentenced to five years in prison including three firm for breach of trust, computer manipulation, forgery and forgery, was released from prison in September 2014 and was placed under electronic bracelet. He always said that Societe Generale knew he was taking unhedged positions dizzy.
In mid-March 2014, the Supreme Court issued its final criminal conviction but overturned the civil aspect of the decision , which allocated 4.9 billion euros in damages to the bank.
A new civil trial be held from 20 to 22 January 2016 to establish the division of responsibilities in this loss, the bank having recognized to have failed in terms of controls.
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