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/ 18 February 2008
Société Générale, at the centre of a huge trading scandal, began investigating trades executed by Jerome Kerviel months before his activities were exposed in January, a media report said on Monday. A senior executive of Fimat began investigating at the end of September deals executed by Fimat employee Moussa Bakir for Kerviel.
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/ 9 February 2008
A second trader suspected of involvement in the multibillion-dollar losses at Société Générale bank was taken for questioning by judges on Saturday. The unnamed broker at Société Générale subsidiary Fimat was seen leaving the headquarters of the police financial brigade aboard an unmarked police van escorted by a car.