Gillian Balban sentenced to seven and a half years in prison for fraud and false accounting

Gillian Balban sentenced to seven and a half years in prison for fraud and false accounting

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Publish Date:
May 29, 2024
Category:
Bail Bonds
Video License
Standard License
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Youtube

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.

The sentence follows Gibraltar's longest jury trial in 20 years.


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