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
Former real estate company director charged with cheating for RM5 million loan
A former director of a real estate company pleaded not guilty in the Sessions Court here today to charges of cheating a company over loan of RM5 million five years ago.
Tue Aug 02 2022
Three individuals including 'Datuk Seri' charged with office rent CBT
Three individuals including a real estate company director with the title Datuk Seri were charged in two Sessions Courts here today on CBT and abetting over the rent of an office.
Mon Mar 14 2022
MACC nabs Datuk for alleged RM16 million bribe
The MACC arrested the chairman of a real estate company's board of directors, with the title Datuk, today on suspicion of accepting bribes amounting to over RM16 million.
Sun Jul 11 2021
MACC nab company manager, wife over RM3.4 mln bribery, money laundering
The manager of the oil and gas real estate company, and his wife were arrested after giving statements at the Putrajaya MACC headquarters at about 2 pm today.
Sun Mar 14 2021
CASTMET denies singer Marinatasha's allegations
Real estate company, CASTMET Sdn Bhd has denied allegations made by singer, Marinatasha Isnariah Mustapar who was asked to leave the stage because she was wearing a headscarf
Wed Jan 22 2014