Doo Group has confirmed that its office in Malaysia was
recently inspected by local police. The company said the visit was part of a
wider nationwide campaign targeting illegal call centres.
Regarding the purpose of the inspection, the company said:
“As part of a broader nationwide campaign against illegal call centres,
Malaysian authorities recently conducted inspections at several business
premises, including ours.”
Company Highlights Compliance After Malaysia Office Visit
Addressing concerns from clients and partners, Doo Group
added: “We would like to reassure our clients, partners, and stakeholders that
our operations remain fully compliant, and we are working transparently and
constructively with the authorities by providing all the information required.”
You may find it interesting at FinanceMagnates.com: Doo
Prime Rebrands as D Prime with New Logo and Website.
On its approach to governance, the company emphasized:
“Compliance, integrity, and accountability are fundamental to the way we
operate. We are confident that our strong governance standards will ensure this
matter is clarified and resolved swiftly.”
Authorities Target Alleged Fraud Call Centre
Finance Magnates reported yesterday (Tuesday) that Malaysian
police conducted a raid on a commercial building in Bangsar South,
targeting a call centre linked to alleged fraud and online gambling. Local report said officers searched multiple floors and detained over 100 individuals,
transporting them to local stations for further investigation.
Malaysian Authorities Investigate Online Investment
Scheme
Earlier, Malaysian authorities received multiple complaints
regarding an offshore forex broker, with reported client
losses exceeding USD 5.3 million since 2019. The broker allegedly offered
monthly returns of 4–7% and promoted its services through online platforms.
Several cases are under investigation, which could lead to
legal penalties including fines or imprisonment. Authorities have also
identified a clone platform offering similar investment schemes. Offshore
regulators, including those in Cyprus and Hong Kong, have taken action over
concerns related to management and licensing.
This article was written by Tareq Sikder at www.financemagnates.com.
