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Jailed for money laundering in Gibraltar
Crime

Jailed for money laundering in Gibraltar

The woman, an in-house accountant for a local company, was found to have made 67 unauthorised transactions from clients' accounts

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Gibraltar

Friday, 16 February 2024, 13:45

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A sixty-six-year-old British national was sentenced to 20 months' imprisonment on charges of fraud and 20 months on charges relating to money laundering on Tuesday this week.

The woman, an in-house accountant for a local company, was found to have made 67 unauthorised transactions from clients' accounts between August 2022 and April 2023. As a result, the company lost almost 44,000 pounds.

She has already spent seven months on remand so will be imprisoned for another 13 months.

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