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Defendant in fraud trial says she knew nothing of ‘fraudulent’ transactions

Archive image of Gibraltar's Supreme Court. Photo by Johnny Bugeja.

A former senior manager accused of hiding a £2m “hole” in the Royal Bank of Scotland International’s cash reserves rejected claims that she had instructed cashiers to carry out transactions which the Supreme Court has been told were fraudulent. Former RBSI senior manager Gillian Balban is on trial accused of covering an alleged shortfall that...

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