The former head of Optimal, the Geneva-based hedge fund investment arm of Spanish bank Santander, has been charged with criminal mismanagement of client funds that were placed with fraudulent US broker Bernard Madoff.
西班牙桑坦德銀行(Santander)旗下位於日內瓦的對沖基金投資部門Optimal的前負責人曼努埃爾•埃切維里亞(Manuel Echeverría)遭到刑事指控,罪名是對客戶資金管理失當。這些資金被委託給詐騙犯、美國經紀人伯納德·馬多夫(Bernard Madoff)。
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