Local News
Former RBSI manager banked €660,000 in cash deposits, fraud trial hears
Archive image of Gibraltar's Supreme Court. Photo by Johnny Bugeja.
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26th February 2024
Over €660,000 in cash deposits were made into the bank accounts of a former senior manager at the Royal Bank of Scotland International who stands accused of fraud, a Supreme Court trial heard last week Former RBSI senior manager Gillian Balban is on trial accused of hiding a £2m “hole” in the bank’s cash reserves,...
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