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.

Kedudukan KLIA kini di tangga ke-71 mengikut Senarai Lapangan Terbang Terbaik Dunia SkyTrax 2024, jatuh empat anak tangga berbanding tahun sebelumnya.

Kerajaan China mengarahkan Apple untuk mengeluarkan aplikasi Whatsapp dan Threads daripada App store China.

Penganjur acara separa maraton Beijing mengumumkan pada Jumaat bahawa empat pelari yang terlibat dalam perlumbaan kontroversi pada Ahad lepas telah dilucutkan pingat, lapor Xinhua.

Negara-negara anggota ASEAN menzahirkan kebimbangan terhadap ketegangan yang berlaku di Myawaddy, Kayin State yang terletak di sempadan Myanmar-Thailand, serta di Rakhine State, Myanmar.
ASEAN berkata, ia ingin menegaskan semula komitmen untuk membantu Myanmar mencari penyelesaian dengan mewujudkan persekitaran kondusif melalu pelaksanaan penuh Konsensus Lima Perkara yang dipersetujui sebelum ini.

Setiap parti politik di dalam Kerajaan Perpaduan mempunyai kaedah sendiri untuk membantu memenangkan calon mereka pada Pilihan Raya Kecil Kuala Kubu Bharu, bulan depan.

Pengerusi Barisan Nasional (BN), Datuk Seri Ahmad Zahid Hamidi berkata demikian ketika diminta mengulas laporan mengenai kenyataan MCA tidak akan berkempen pada PRK itu.

Ahli Majlis Kerja Tertinggi (MKT) UMNO, Tengku Datuk Seri Zafrul Abdul Aziz menegaskan beliau masih setia bersama parti itu meskipun ada mengkritik kepemimpinan UMNO Selangor sebelum ini.

Bekas Bendahari UMNO Selangor itu berkata, kritikan yang dibuatnya sebelum ini adalah berbentuk konstruktif dan hanya ingin membakar semangat parti itu.

Perdana Menteri, Datuk Seri Anwar Ibrahim tidak mahu terlibat dengan perbincangan membabitkan titah tambahan berhubung tahanan di rumah membabitkan bekas Perdana Menteri, Datuk Seri Najib Tun Razak.

Anwar berkata, ini kerana perkara itu merupakan di bawah bidang kuasa Lembaga Pengampunan Wilayah Persekutuan dan juga melibatkan Yang di-Pertuan Agong dan Raja-Raja Melayu.

Giat Mara Bagan Datuk telah dinaik taraf menjadi kampus Malaysia-China Institute (MCI) bagi melatih pelajar tempatan di dalam bidang Latihan Teknikal Dan Vokasional Malaysia (TVET) sebelum di hantar ke China.

Timbalan Perdana Menteri, Datuk Seri Ahmad Zahid Hamidi berkata, sejajar dengan itu, keluasan institusi berkenaan serta fasiliti akan ditambah.

Jabatan Siasatan Jenayah Komersial mengesan taktik penipuan melalui SMS yang dihantar daripada syarikat telekomunikasi terkenal seperti Maxis, Celcom dan Digi.

Kementerian Pelaburan, Perdagangan dan Industri memantau rapat perkembangan ketegangan geopolitik di Asia Barat termasuk membabitkan Iran dan Israel susulan letupan di Isfahan hari ini.

Menterinya, Tengku Datuk Seri Zafrul Tengku Abdul Aziz berkata buat masa ini, pasaran saham masih berada dalam keadaan yang stabil.