The police has detained trader Societe GeneralePolice has detained trader Zheroma Kerve who is suspected of swindle with money of French bank Societe Generale. According to all available information he is interrogated and detained, Associated Press reports.
representatives of law enforcement bodies do not inform details of detention of the trader. Also it is not known, where Z.Kerve was within last week. The French journalists who constantly watched houses of the trader and its relatives, have not found out there its any traces and even have assumed that the swindler has hit in races.
earlier it was informed that the police has spent searches in the house of the trader, and also has withdrawn documents in a staff - bank apartment.
we will remind, on January, 24th Societe Generale declared detection of the fact of swindle of one of traders which, according to preliminary data, has managed to bank in 4,9 mlrd euro. Suspected of swindle worked in division Societe Generale which was engaged in game on exchange futures. According to bank, the trader concluded future transactions in not resolved volume, going a bull that has come to the end with mass losses under contracts from - for falling of share indexes after Societe Generale has closed positions under futures. Thus representatives of bank declare that swindle of the trader could be unpremeditated.