Former NatWest Employee Facing Six Counts Of Fraud
As a result of allegations of fraud made by NatWest Gibraltar and following an extensive investigation by the Economic Crime Unit of the Royal Gibraltar Police, a former employee of the bank, Gillian Balban, has been charged with six counts of fraud.
The RGP says that NatWest International Investigation Team has cooperated throughout the enquiry and there has been “no impact” on customer accounts.
UPDATE: Balban appeared before the Magistrates Court today represented by Sir Peter Caruana.
She faces four counts of fraud totalling around £3million, dating back to 2011 and 2012. She is also charged with two counts of fraud by abuse of position.
Latest News
- Giovanni Origo Budget Speech 2025 - GSD Shadow Minster for Youth, Tourism, the Environment and Transport
- Budget 2025 Speech by Minister for Industrial Relations, Civil Contingencies and Sport, Leslie Bruzon
- HM Customs Gibraltar Launches ASYCUDA Version 4.4 to Modernise Border Management
- Budget 2025 Speech by Minister for Equality, Employment, Culture and Tourism Christian Santos
- Declaration Of Enlistment By Royal Gibraltar Police Recruits
- Local Actors Travel To UK Drama Festival
- Bridge House Charitable Trust Welcomes Donations
- GSD Says Principal Auditor Report 2018/19 Should Now Emerge
- The Budget 2025 – Minister Gemma Arias-Vasquez's Address
- Ministry Of Equality Marks Successful End Of The Sixth Cycle Of The Women’s Mentorship Programme