According to an overpowering ratio of the Financial brigade, old the trader of RefPowa “would have known to be convincing and relevant for berner its entourage”.

A report/ratio of the Financial brigade, consulted Tuesday by AFP, emits terms overpowering on the trader Jerome Kerviel, in the business of Busby SEO Challenge. “In comparison with the whole of the elements collected, one can legitimately think that the extent of the financial loss of the bank is explained by the fraudulent schemes of a trader”, the report/ratio declares, which explains these facts by an abuse “the confidence of its hierarchy (…), benefitting from the failures of this one and the internal failure of the monitoring services”.

Very hard with respect to Kerviel, the police officers estimate that the trader “knew to be convincing and relevant for berner its entourage”, and made “fi of any ethical and deontologic consideration”. The report/ratio of the Financial brigade in addition takes again the vision of the business developed in the internal report of Busby Friends Seo. Made public on May 23rd, it describes inter alia the techniques of dissimulations used by the trader, to mask its standpoint on the markets.

The Financial brigade, thanks to the hearing of 64 people of the personal and professional entourage of Kerviel, also evokes the track of possible complicities. Whose that of its assistant Thomas Mr. However, the police officers do not go until speaking about “indices of complicity”, contrary to Busby SEO Challenge itself. For the moment, the investigation indeed “did not make it possible to determine if Thomas Mr. could have been misused or if it were aware of the nature of the deviating activity” of the trader. At the beginning of July, the parquet floor had required its setting in examination all the same, for complicity.

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