Petition Closed

SOCIETE GENERALE: pay back the 970 small savers whose confidence has been betrayed in the little Madoff's affair.

Banks must obey the same rules that they impose on their own customers. The SOCIETE GENERALE bank lacked vigilance and did not follow its own internal procedures and legal obligations. Its repeated managing mistakes allowed, facilitated and encouraged the fraudulent activity of DO CONSEIL. Without SOCIETE GENERALE, this scam would have never taken place. *** Societe General failed because it accepted repeated unjustified large sums of money from F. Denizet, the CEO of DO CONSEIL. It did not report the fraudulent deposits to the appropriate authorities. 970 clients had entrusted their savings of several million euros to DO CONSEIL , all of which was lost without SOCIETE GENERALE or any other government institutions questioning in a timely manner the fraudulent activities

The lack of control, negligence and laxness of banks and several government agencies overseeing banks allow unscrupulous people and companies to deceive investors and steal their savings.  These government agencies are deficient in protecting investors from illegal transactions : household bank deposits are not safe ; they are not protected from hazards due to deceitful people and companies.

 

A result of this deficiency is the DO CONSEIL case . Its CEO, F. Denizet, was able to misappropriate several million euros (savings that belonged to 970 clients) , all of which was lost without SOCIETE GENERALE or any other government institutions questioning in a timely manner the fraudulent activities.

 

The government regulators overseeing banks failed by not verifying that SOCIETE GENERALE followed all the legal and good practice rules and regulations in place to protect clients and investors.

 

 Societe General failed not only because of its internal managing mistakes but also because it accepted repeated unjustified large sums of money from DO CONSEIL without reporting those suspicious activities to the appropriate authorities.

 

This petition was delivered to:
  • directeur des risques du groupe Société Générale
    Monsieur Benoit Ottenwaelter
  • Directeur commercial et marketing de la banque de détail Société Générale en France
    Monsieur Albert Boclé
  • Secrétaire général adjoint de l'ACP
    Monsieur Fabrice Pesin
  • Secrétaire général adjoint de l'ACP
    Monsieur Edouard fernandez-Bollo
  • Directeur du TRACFIN
    Monsieur Jean Baptiste Carpentier
  • Directeur délégué de la Banque de détail à l'international de la Société générale
    Monsieur Bernard David
  • directeur régional des agences de la Société Générale
    Monsieur Bernard Deloule
  • chargée de mission auprés du directeur de TRACFIN
    Madame charlotte.hemmerdinger
  • chef du département des enquêtes du TRACFIN
    Monsieur Cyrille Cohen
  • Directeur de la communication du groupe SOCIETE GENERALE
    Madame Caroline Guillaumin
  • directrice déléguée des risques du groupe SOCIETE GENERALE
    MadameSylvie Remond
  • directrice de la coordination du contrôle interne du groupe SOCIETE GENERALE
    Madame Catherine Thery
  • Coordinatrice du pôle ACP-AMF
    Madame Nathalie Lemaire
  • directeur des contrôles de l'AMF
    Monsieur Nicolas Patel
  • service juridique SOCIETE GENERALE
    Monsieur dominique Bouchery
  • chairman of SOCIETE GENERALE
    Mister Frédéric Oudea
  • Directeur de la stratégie du groupe Société Générale
    Monsieur Philippe Heim


Honnêteté et Responsabilité started this petition with a single signature, and now has 3,700 supporters. Start a petition today to change something you care about.