Carian mengenai topik client

Bank asing tersebut didakwa memudahcara transaksi 1MDB tanpa proses Know Your Client (KYC) mengikut prosedur yang ditetapkan.

Gelje Sherpa was guiding a Chinese client when he saw the Malaysian climber clinging to a rope in the area called the "death zone".

Defence lawyers argue that their clients should not be put in glass boxes like animals in a zoo.

The 38-year-old Tokyo resident charges 10,000 yen ($71) per booking to accompany clients and simply exist as a companion.

The new disclosure by the DOJ could bolster a request by Trump's legal team to appoint a special master to conduct a privilege review.

Datuk Seri Najib Tun Razak's lead counsel Hisyam Teh Poh Teik expressed sadness after the Federal Court ruled against his client today.

The Federal Court today dismissed the IRB's appeal against the High Court's decision on its right to access and audit a client's account maintained by a law firm.

Siti Bainun's lawyer said the Social Welfare Department did not object to her client's application to remove the seal.

Dr Noormi said MOH believed that some of the bogus dentists also made their clients sign an agreement not to disclose their treatments.

Glove manufacturers could switch their focus to tap the non-medical industry players as their clients to make the industry lucrative and continue to thrive.

Ahmad Zahid's lead counsel submitted that his client is entitled to a fair trial, hence the defence needs to see the said statements.

Dishen speaks to Dr Prem Shanmugam on the decriminalisation of drugs in the country and also speaks to a former drug client on his own journey in battling drug addiction. (Part 1 of 3).

Dishen speaks to Dr Prem Shanmugam on the decriminalisation of drugs in the country and also speaks to a former drug client on his own journey in battling drug addiction. (Part 1 of 3).

Dishen speaks to Dr Prem Shanmugam on the decriminalisation of drugs in the country and also speaks to a former drug client on his own journey in battling drug addiction. (Part 1 of 3).

The police have found out that some illegal online gambling syndicates are luring more clients by claiming that their operations have the backing of the police.

Universiti Malaya kesal dengan kenyataan kontroversi penceramah jemputan warga asing yang tidak menghormati sentimen masyarakat seperti tular dalam laman media sosial.

Menteri Kerja Raya Datuk Seri Alexander Nanta Linggi berkata perjanjian persefahaman dapat membuka peluang kepada pemain sektor pembinaan Malaysia meneroka pasaran Jepun selaras dengan pelaksanaan Perjanjian Komprehensif dan Progresif bagi Perkongsian Trans-Pasifik (CPTPP) dengan kedua-dua negara adalah ahlinya.

Pencarum seharusnya lebih berhati-hati dan merancangan kewangan dengan lebih baik susulan pengenalan akuan fleksibel Kwsp yang baharu.

Muhyiddin memohon bagi mendapatkan kebenaran menyemak keputusan panel sebelum ini yang mengembalikan semula empat pertuduhan salah guna kuasa membabitkan RM232.5 juta terhadapnya.

Seorang lelaki dan wanita maut dalam kemalangan membabitkan sebuah kereta jenis Honda di Jalan Gua Musang-Kuala Krai dekat Kampung Pahi, pada Rabu.

Langkah itu bertujuan membolehkan tindakan tegas diambil serta memastikan keselamatan pengguna dalam talian khususnya kanak-kanak, terjamin.

Lelaki yang melepaskan tembakan di Balai Ketibaan Terminal 1 Lapangan Terbang Antarabangsa Kuala Lumpur (KLIA) didakwa lagi hari ini di Mahkamah Sesyen di sini atas dua pertuduhan termasuk cuba membunuh isterinya.

Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) memperoleh tempoh lanjutan tahanan reman terhadap anak Menteri Besar dan empat lagi suspek bagi membantu siasatan pemalsuan dokumen dalam membuat tuntutan palsu berjumlah RM600,000.

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.

Khabar angin bertiup bahawa pengurus Barcelona, Xavi, akan meneruskan peranannya pada musim depan selepas mengubah fikirannya.