![EXPLAINER - What's at stake in the civil fraud case against Trump? EXPLAINER - What's at stake in the civil fraud case against Trump?](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-08/51690948008_DonaldTrump.jpg)
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 Donald Trump found liable for fraud in New York civil case](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-09/61695788120_TrumpTower.jpg)
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 Court says Trump must face New York civil fraud claims, tosses case against Ivanka](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-04/61680643404_DonaldTrump.jpg)
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 Donald Trump's company sentenced to pay $1.61 million penalty for tax fraud](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-12/81608177543_DonaldTrump.jpg)
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 Trump paid no income tax in 2020, reported losses in office, records show](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-01/51610666978_Trump.jpg)
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 Trump declines to answer questions in NY attorney general investigation](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-12/81608177543_DonaldTrump.jpg)
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 Donald Trump released from contempt order in New York civil probe](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-10/61602386597_MrDonaldTrump.jpg)
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 Trump must testify in New York probe, appeals court rules](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-12/81608177543_DonaldTrump.jpg)
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 Trump's niece seeks to cash in with fraud lawsuit, ex-president's lawyer argues](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-12/81608177543_DonaldTrump.jpg)
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 Tired of Trump, Deutsche Bank wants out but sees no good options - Sources](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-11/81604385819_deutsche.jpg)
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 Donald Trump's extensive deals in India raise conflict-of-interest concerns](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2016-11/51478706972_DonaldTrump.jpg)
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
![Is this 2025, or 1965? Grammy wins for the Beatles and the Rolling Stones keep the rock canon in the past Is this 2025, or 1965? Grammy wins for the Beatles and the Rolling Stones keep the rock canon in the past](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2025-02/41738656949_SeanOnoLennon.jpg)
Is this 2025, or 1965? Grammy wins for the Beatles and the Rolling Stones keep the rock canon in the past
The Beatles' AI-assisted track, finished by remaining members, earned Recording Academy recognition 55 years after the band split.
Sat Feb 08 2025
![How can you help your child make friends? How can you help your child make friends?](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-06/51685797394_Taska.jpg)
How can you help your child make friends?
Having lasting, meaningful friendships is extremely important for children's health, development and wellbeing.
Sat Feb 08 2025
![Congo's displaced fear violence, rape if they return home Congo's displaced fear violence, rape if they return home](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2025-02/61738556758_Kibatimarket.jpg)
Congo's displaced fear violence, rape if they return home
Hundreds of thousands of people have been displaced by the surge in hostilities since the start of the year.
Sat Feb 08 2025
![As Trump imposes sanctions, how does the International Criminal Court work? As Trump imposes sanctions, how does the International Criminal Court work?](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2025-01/51737764748_tbInternationalCrim.jpg)
As Trump imposes sanctions, how does the International Criminal Court work?
Trump authorises sanctions on those investigating the US or its allies at the ICC, repeating his first-term action.
Sat Feb 08 2025
![Enhancing cybersecurity to combat online crime, terrorism Enhancing cybersecurity to combat online crime, terrorism](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-10/81729245486_TBCYBERSECURITYB.jpg)
Enhancing cybersecurity to combat online crime, terrorism
AI can automatically filter extremist content on social media and detect suspicious communications across various digital platforms.
Sat Feb 08 2025
![Rising cancer cases in Malaysia stress the importance of proactive digestive health care Rising cancer cases in Malaysia stress the importance of proactive digestive health care](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-07/81721223722_stomachache.jpg)
Rising cancer cases in Malaysia stress the importance of proactive digestive health care
Stomach and oesophageal cancers remind us of the importance of proactive care in managing our digestive health and well-being.
Sat Feb 08 2025
![Wooing Chinese tourists, Thai leader says she has 'Chinese blood in her' Wooing Chinese tourists, Thai leader says she has 'Chinese blood in her'](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2025-02/41738926628_TBTHAICHINA.jpg)
Wooing Chinese tourists, Thai leader says she has 'Chinese blood in her'
Thai PM Paetongtarn Shinawatra says, she personally looked into security protocols in place to ensure the safety of Chinese citizens.
Fri Feb 07 2025
![No need to create guidelines for Muslims attending non-Muslim events - PM No need to create guidelines for Muslims attending non-Muslim events - PM](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2025-02/61738922827_AnwarIbrahim.jpg)
No need to create guidelines for Muslims attending non-Muslim events - PM
There is no need for such guidelines because Muslims already know their boundaries, says PM Datuk Seri Anwar Ibrahim.
Fri Feb 07 2025
![[COLUMNIST] Beyond quick fixes: Addressing the root causes of SPM absenteeism and workforce shortages [COLUMNIST] Beyond quick fixes: Addressing the root causes of SPM absenteeism and workforce shortages](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-05/51590765086_exam.jpg)
[COLUMNIST] Beyond quick fixes: Addressing the root causes of SPM absenteeism and workforce shortages
What the nation needs now are credible, research-driven solutions that do more than just scratch the surface.
Fri Feb 07 2025
![Anna Jenkins: High Court sets April 28 for decision on open verdict revision Anna Jenkins: High Court sets April 28 for decision on open verdict revision](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-10/81635504957_AnnaJenkins.jpg)
Anna Jenkins: High Court sets April 28 for decision on open verdict revision
Annapuranee "Anna" Jenkins' remains were found nearly three years later, after her 2017 abrupt disappearance while on holiday in Penang.
Fri Feb 07 2025