Doo Group reportedly confirmed that its office in Malaysia was among several business premises recently visited by local authorities during a nationwide campaign against illegal call centres, according to Finance Magnates.
The company said the visit to its premises was among several inspections carried out at different business locations.
In response, the fintech and brokerage firm attempted to reassure clients and partners that its operations remain in line with regulatory requirements.
It said it has been cooperating with investigators by providing information requested and stressed that compliance and accountability are central to how the company is run.
Doo Group added that it expects the matter to be resolved without delay.
The company’s confirmation follows a large-scale police raid in Bangsar South, Kuala Lumpur.
Officers searched multiple floors of a commercial tower suspected of housing a call centre tied to online fraud and gambling, detaining more than 100 people during the operation.
At present, police have not indicated whether the inspection of Doo Group’s office is directly connected to the Bangsar South raid.
Featured image: Edited by Fintech News Malaysia, based on image by leungchopan via Freepik
