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张健仁吁勿因利益冒险出借银行户头或成共犯

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责任编辑: 前线小编

（吉隆坡21日讯）行动党砂拉越州主席张健仁提醒民众尤其是年轻人，切勿将自己的名字借给他人开设或操作银行户头，即“骡户头”。

他说，无论对方承诺多高的报酬都不值得冒险，因为因为一旦涉及诈骗活动，户头持有人很可能被视为共犯，不仅要承担法律责任，也会对个人前途造成极大影响。

张健仁日前透过面子书分享一宗民生案件时指出，21岁事主因在2年前将名字借给朋友开设银行户头，结果被列入黑名单，无法在任何银行开设户头，也因此失去工作。

“当时，这名青年瞒着父母将名字借给友人，让对方以其名义在联昌银行开设户头并由其操作。对方承诺每月支付400令吉作为报酬，但最终并未兑现承诺。青年随后也曾前往银行关闭户头，以为事情已告一段落。

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“然而直到最近，当他的雇主要求提供银行户头发放薪资时，他却在多家银行被告知无法开设户头。经查询才惊觉，早在2024年2月，他的户头被用于进行诈骗活动。一名受害者已向警方报案，并在报案书中清楚列明了户头资料。”

张健仁（左）询问事主事情经过。

张健仁指出，由于受害者来自槟城，因此案件将由当地警方调查，若提控上庭，审讯亦将在当地进行。在案件未有定案之前，事主名字将持续被列入黑名单。

为此，他已协助对方向警方反映，希望加快调查，同时也将向相关单位反映，若检察官决定提控，希望案件能尽快在槟城法庭审理并尽早结案，让事主能够早日脱离黑名单。

“政府与国家银行应加强监管机制，考虑引入惩罚与问责措施，对那些被发现存在大量‘骡户头’的银行采取严厉行动或罚款，以遏制不法集团利用银行系统开设‘骡户头’的漏洞。”

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