Giselle McAuliffe, a 50 year old local woman, has been charged
with 1x count of Fraud by Abuse of Position and 2x counts of
money Laundering.

McAuliffe who at the time was an employee of the Royal
Gibraltar Post Office (RGPO) was arrested by officers of the
Economic Crime unit on the 8th May 2017. The arrest followed
a complaint to police by RGPO senior management regarding
irregularities which had been detected on various dormant
deposit accounts during the transfer of the deposit accounts
from the RGPO to the Gibraltar Savings Bank.

The fraud allegedly amounts to in excess of £30,000. In respect
of the money laundering charges McAuliffe is alleged to have
converted over £57,000, believed to be the proceeds of crime,
into a Chose in Action.

McAuliffe was granted police bail and appears before the
Magistrates’ court today (14 Feb 2018)

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