Transferring money from customer account, falsifying statement of account: unfounded Posted on September 16, 2020 at 6:23 am.Written by StuurluiDevelopment The Disciplinary Commission ruled against a case brought forward by the Prosecution Office. A bank employee was accused of taking money out of a customer’s bank account and transferring the sum to his own bank account. Then, the employee allegedly tried covered up the act by falsifying a statement of account. The Disciplinary Commission found evidence lacking to establish a breach of the Banker’s Oath. The Prosecution Office announced an appeal.