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  1. www.gbc.gi › news › former-natwest-employee-gillianFormer Natwest employee Gillian Balban sentenced to seven and ...

    May 28, 2024 · Former Natwest Senior Manager Gillian Balban has been sentenced to seven and a half years in prison for fraud and false accounting. Earlier this year, a jury decided she was responsible for covering up a £2 million hole in the bank’s cash reserves and accumulating IOU slips between 2011 and 2017.

  2. www.chronicle.gi › bank-manager-jailed-over-sevenBank manager jailed over seven years for £2m fraud - Chronicle

    May 28, 2024 · By Gabriella Peralta Share. 28th May 2024. A bank manager who “destroyed” the lives and careers of her former colleagues in a “sophisticated” £2m fraud was jailed on Tuesday for seven and a half years. Gillian Balban, 52, was convicted two months ago after a 10-week trial for defrauding the Royal Bank of Scotland International out of ...

  3. www.gbc.gi › news › gillian-balban-found-guilty-sixGillian Balban found guilty of six out of seven charges in ...

    Mar 20, 2024 · Former Natwest employee Gillian Balban has been found guilty of four counts of fraud and two of false accounting. She was found not guilty of a further charge of fraud. This follows Gibraltar's longest criminal trial with a jury in the last 20 years. Balban will return to the Supreme Court on the 4th April, where a sentencing date will be set.

  4. www.gcs.gov.gi › r-v-gillian-balban-173R v GILLIAN BALBAN - gcs.gov.gi

    May 28, 2024 · also. a charge of fraud by abuse of position. Between the 7 March 2017 and the 31 March 2017, y. ou. recorded, or caused. to be recorded, in the banks internal accounting systems, fraudulent entries. accounting for the sum of £1. million. .

  5. www.gbc.gi › news › former-natwest-employee-appearsFormer Natwest employee appears at Magistrate's Court facing ...

    Dec 19, 2019 · Gillian Balban of Varyll Begg Estate, was charged following an extensive investigation by the RGP's Economic Crime Unit, after allegations of fraud were made by the bank. Ms Balban is facing four counts of fraud totalling around three million pounds, dating back to between 2011 and 2012.

  6. www.theolivepress.es › spain-news › 2024/01/17Woman facing trial in Gibraltar for £3 million fraud after ...

    Jan 17, 2024 · Gillian Balban of Varyl Begg Estate is facing four counts of fraud by abuse of position dating back to 2011 and 2012. Prosecutors also charged the former Natwest employee with two more counts of ...

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  8. www.chronicle.gi › sentencing-date-set-for-bankSentencing date set for bank manager convicted in £2m fraud trial

    Apr 4, 2024 · By Gabriella Peralta Share. 4th April 2024. Gillian Balban, a former senior manager at the Royal Bank of Scotland International who was convicted of hiding a £2m hole in the bank’s cash reserves, will be sentenced on May 17. Balban, 51, of Bayview Terraces, was found guilty last month by a jury of nine on six charges of false accounting and ...