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Monday, June 30, 2008

What is happening to Kerviel now?

Matthias Knab: The investigations around the scandal dealer Jérôme Kerviel and the bank Société Générale are completed. Opalesque is looking at the most important questions and answers related to this spectacular case.

Was Kerviel acting on his own?
Jérôme Kerviel will be in all probability the only accused in the criminal procedure. The accusation could by falsification and use of falsified documents, breach of trust and illegal penetration into a computer system. These are at least the aims of the current nvestigations. The public prosecutor's office rejected the thesis, according to which Kerviel had not alone acted. His assistant Thomas Mougard was involved in about every 8th transaction and congratulated him on 31 December 2007 by email to a profit of 1.4 billion euros. The prosecutor is not recognizing any complicity.

Source:
What is happening to Kerviel now?



What is happening to Kerviel now? | Kerviel | What is happening to Kerivel?

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