Duty Free International (DFI) Company Is Under Close Scrutiny By GRA Over Scammed Issues.

 

Duty Free International (DFI) is the latest local duty-free retail group in Malaysia with a strategic presence at all leading entry and exit points in Peninsular Malaysia, including airports, seaports, downtown, border towns and popular tourist destinations.

According to them, their motive is to change a lot of people's lives, especially people who are in need.

On August 29th, 2022, there was a report on Duty Free International Company over scammed issues concerning their work by Ghana Revenue Authority (GRA) which lead the company to be under close scrutiny by GRA and GPS in Ghana for feather investigation.

Ghana Revenue Authority (GRA) is now conducting comprehensive inspections of all companies involved in online commerce in the Ghanaian Market to avoid Ghanaians being scammed again.

Due to this investigation, the Duty Free International (DFI) Company adjust all DFI collection accounts to a stop payment status as requested by the Ghana Revenue Authority (GRA) to help them do their investigation freely.

Over Twenty-five point Fifteen Million (25.15M) Ghanaians were having an account in this Duty Free International (DFI) Company who were scammed due to the recent collapse of Neoen Fraud by DFI company in Ghana.

A lot of Ghanaians have lost their huge money over this DFI scammed issue which has made a lot of them pronounce causes on the DFI company leaders which is very serious. As of now, the Duty Free International Company website is closed which has made their customers lose access to their DFI accounts to withdraw their money.

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