BRD – Groupe Société Générale controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2015
Investigation into an alleged €43 million fraud involving Remus Truică
Romanian authorities opened an investigation in May 2015 into an alleged €43 million fraud involving Remus Truică and BRD. The available source does not provide a final outcome.
2012
Investigation into an alleged $111 million fraud
Romanian authorities opened an investigation in December 2012 into an alleged fraud reported at $111 million and connected with BRD. The supplied reference does not state a final judicial outcome or establish institutional liability.