WebChetan Jethwani, a lawyer representing Goldman Sachs Group Inc., takes an elevator at the Kuala Lumpur Courts Complex in Kuala Lumpur, Malaysia, on Monday, Sept. 30, 2024. The U.S. bank is accused of … WebMar 13, 2024 · The charge was framed under Section 4 (1) (b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Amla), which provides for up to 15 years’ jail and...
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WebChetan Lachman Jethwani is a lawyer since December 1,2000 currently practicing in Kumar Partnership, Kuala Lumpur branch, Kuala Lumpur. You may reach Chetan Lachman Jethwani at 03-20933131/6057 , 03-20938164/9. Ulasan seterusnya/更多评论 >>. Excellent consult, very personalized and efficient. August 15, 2024 by Sandra Liew. WebJan 13, 2024 · The defendants, represented by Chetan Jethwani, have been directed to file an affidavit in reply to Haniff’s application by Feb 3. Another case management has been … WebJun 25, 2024 · The photograph is of Chetan Jethwani and his client Mohd Fadhil Mohd Ali. The article neglected to mention that Chetan Jethwani was appearing as lead counsel … comedy shows in phoenix az