Yahoo Web Search

Search results

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

   www.gbc.gi › news › former-natwest-employee-gillian

   • Cached

   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. Videos

   • 

     4:18

     youtube.com

     Gillian Balban found guilty of six out of seven charges in fraud and false accounting trial

     20 Mar 2024

     6K views

   • 

     1:29

     youtube.com

     Defendant Gillian Balban finishes making her case to jurors, following 4 days of questioning

     5 Mar 2024

     2K views

   • 

     2:38

     youtube.com

     Supreme Court fraud trial: defendant Gillian Balban gives evidence for the first time

     29 Feb 2024

     1.1K views

   View all

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

   www.gbc.gi › news › gillian-balban-found-guilty-six

   • Cached

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

   www.chronicle.gi › sentencing-date-set-for-bank

   • Cached

   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 ...

5. www.chronicle.gi › jury-convicts-former-bankJury convicts former bank manager in £2m fraud trial - Chronicle

   www.chronicle.gi › jury-convicts-former-bank

   • Cached

   Mar 20, 2024 · By Gabriella Peralta Share. 20th March 2024. There were dramatic scenes in the Supreme Court on Wednesday morning after a former bank manager accused of fraud was convicted by a jury on six of the seven charges she faced. Gillian Balban, 51, of Bayview Terraces, had been accused of hiding a £2m “hole” in the cash reserves of the Royal Bank ...

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

   www.chronicle.gi › bank-manager-jailed-over-seven

   • Cached

   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 ...

7. www.youtube.com › watchDefence delivers closing arguments in Gillian Balban fraud ...

   www.youtube.com › watch

   • Cached

   The defence has now delivered its closing arguments in the trial of Gillian Balban, the ex-Natwest employee facing seven charges of fraud and false accountin...

   • Video Duration: 2 min
   • Views: 911

   • Author: GBC News

8. People also ask

   Who is Gillian Balban?

   • 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.

   Gillian Balban found guilty of six out of seven charges in fraud and

   www.gbc.gi/news/gillian-balban-found-guilty-six-out-seven-charges-fraud-and-falseaccounting-trial

   See all results for this question

   What happened to Gillian Balban?

   • Gillian Balban left the court discreetly through the back exit on a motorbike with her husband. Bail and sentencing She has been released on bail in the sum of £10,000 on her own recognisance, and has surrendered her travel documents. She’ll return to the Supreme Court of the 4th April, when she will be given a date for sentencing.

   Gillian Balban found guilty of six out of seven charges in fraud and

   www.gbc.gi/news/gillian-balban-found-guilty-six-out-seven-charges-fraud-and-falseaccounting-trial

   See all results for this question

   Did Balban pocket a cheque?

   • Balban was found not guilty of one charge of fraud by abuse of position relating to allegedly pocketing cheques that should have been passed on to the bank.The judge advised jurors they needed to be certain the defendant had pocketed every single cheque if they were to convinct her on this.

   Gillian Balban found guilty of six out of seven charges in fraud and

   www.gbc.gi/news/gillian-balban-found-guilty-six-out-seven-charges-fraud-and-falseaccounting-trial

   See all results for this question

9. www.gbc.gi › news › prosecution-makes-closingProsecution makes closing arguments in trial of former ...

   www.gbc.gi › news › prosecution-makes-closing

   • Cached

   Mar 13, 2024 · Over the course of the day, Mr Rocca highlighted some of the key evidence which the jury has been presented with over the past two-odd months, tying alleged actions to the seven distinct charges that Gillian Balban is facing. He reminded the jury, this trial is not looking at what happened to the money that is alleged to be missing.