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No accounting answer for ‘phantom £2m’, fraud trial hears

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

26th January 2024

A Royal Bank of Scotland International investigator probed on the witness stand in a £2m fraud case told the Supreme Court on Friday that there was “no accounting answer” for funds allegedly missing from the bank’s reserve. Richard Swinley, Managing Investigator at NatWest Group, gave evidence in the ongoing trial of former RBSI senior manager...

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No ‘read across’ to Gibraltar as UK gives up Chagos Islands sovereignty to secure future of military base