Local News
£2m fraud case ‘implausible’, defence lawyer tells court
Archive image of Gibraltar's Supreme Court. Photo by Johnny Bugeja.
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14th March 2024
The prosecution case against a former senior manager accused of hiding a £2m “hole” in the bank’s reserves is “implausible” and “based on unreliable evidence”, defence lawyers told the Supreme Court in their closing arguments. Gillian Balban, a former Royal Bank of Scotland International senior manager, stands trial accused of covering an alleged £2m “shortfall”...
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