EXPLAINER - What's at stake in the civil fraud case against Trump?
Donald Trump and his family business are set to face trial in New York to determine how much they owe in penalties.
Mon Oct 02 2023
Donald Trump found liable for fraud in New York civil case
The judge ordered the cancellation of certificates that let some of Trump's businesses, including the Trump Organization, operate in NY.
Wed Sep 27 2023
Court says Trump must face New York civil fraud claims, tosses case against Ivanka
The lawsuit seeks at least $250 million in damages from Donald Trump, his adult sons Donald Jr and Eric, the Trump Organization and others.
Wed Jun 28 2023
Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud
Justice Merchan sentenced Trump's namesake real estate company after it was convicted of scheming to defraud tax authorities for 15 years.
Sat Jan 14 2023
Trump paid no income tax in 2020, reported losses in office, records show
The records released show that Trump's income and his tax liability fluctuated dramatically during his four years in the White House.
Thu Dec 22 2022
Trump declines to answer questions in NY attorney general investigation
The civil investigation probes into Trump's family's business practices, citing his constitutional right against self-incrimination.
Thu Aug 11 2022
Donald Trump released from contempt order in New York civil probe
The judge purged the subpoena after the Attorney General agreed that Trump's recent submissions from his personal records were sufficient.
Thu Jun 30 2022
Trump must testify in New York probe, appeals court rules
Letitia James said her nearly three-year investigation into the Trump Organisation reveals significant evidence of possible fraud.
Fri May 27 2022
Trump's niece seeks to cash in with fraud lawsuit, ex-president's lawyer argues
Mary Trump claims that her uncles Donald and Robert Trump and aunt Maryanne Trump Barry "squeezed" her out through the 2001 settlement.
Wed Jan 12 2022
Tired of Trump, Deutsche Bank wants out but sees no good options - Sources
Deutsche Bank has about $340 million in loans outstanding to the Trump Organization, the president's umbrella group.
Tue Nov 03 2020
Donald Trump's extensive deals in India raise conflict-of-interest concerns
One Trump-branded project is under investigation for land-acquisition irregularities, among several projects in India now prompting conflict-of-interest concerns.
Tue Nov 22 2016
Pro-Palestinian NGOs seek court order to stop Dutch arms exports to Israel
The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.
Sat Nov 23 2024
How quickly can Trump's Musk-led efficiency panel slash US regulations?
Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.
Sat Nov 23 2024
2TM: Consultations on PTPTN loans, admission to IPTA at MOHE booth
Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.
Sat Nov 23 2024
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily
Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
Sat Nov 23 2024
COP29 climate summit draft proposes rich countries pay $250 billion per year
The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation
This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains
Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award
Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM
The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays
KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024