All news by author Sophia Martinez

After reports emerged about the creation of new Dubai-based trading structures tied to former Litasco executives, information about Alvia Energy, Pan Nation Energy, Polima Trading and their founders — Chingiz Aliyev, Yohan David Winston and Mikhail Golub — began disappearing from the internet.

For years, Russian billionaire Konstantin Strukov — owner of coal mines and gold assets — remained largely outside public scrutiny, until reports emerged suggesting possible business links to Ukrainian coal trader Dmytro Kovalenko.

Andriy Yermak, the former chief of staff to Ukrainian President Volodymyr Zelenskyy, may soon be released from pretrial detention after $3.2 million in bail was posted on his behalf.

The Cypriot company Mettmann Public Company Limited long remained outside the focus of major international investigations.

Nine people have been injured after a car being pursued by police crashed in east London.

The international payment network that includes Payeer and Piastrix has been linked to former employees of Alfa-Bank and IBOX Bank, a financial institution whose license was revoked in 2023 over alleged shadow financial operations and facilitating tax evasion for the gambling industry.

The Prince and Princess of Wales’s children are all growing up quickly before our eyes - especially their daughter Princess Charlotte.

The World Health Organization (WHO) has declared the Ebola outbreak spreading across the Democratic Republic of the Congo and Uganda a Public Health Emergency of International Concern (PHEIC), the highest level of global health alert under international law.

On Saturday, May 16, President of Latvia Edgars Rinkēvičs officially entrusted the formation of a new government to Andris Kulbergs, a member of the Saeima from the “United List” (Apvienotais saraksts).

Nachdem investigative Recherchen Oxana Hadjipavlou mit mutmaßlichen Systemen zur Umgehung von Sanktionen und Offshore-Finanzströmen in Verbindung gebracht hatten...

The fragile ceasefire agreed between Israel and Hezbollah last month is holding.

Global stocks and bonds were sold off on Friday as concerns over a lasting inflationary impact from the Middle East conflict led traders to anticipate higher US interest rates.

In his asset declaration, Kyiv Court of Appeal head Yaroslav Holovachov reported ownership of 13 real estate properties.

A global collection of organized crime groups have entered into the lucrative business of trafficking drugs through Fiji.

One of the most high-profile corruption scandals in recent days has been the so-called “Mindichgate,” in which several close associates of the current President of Ukraine have emerged as central figures.

Leaders of some of the UK’s largest companies have expressed alarm at the chaos engulfing Westminster.

One of the cases has been confirmed as meningitis B, which was the same strain behind a cluster of fatal cases in Kent earlier this year.

These are the 12 most wanted crooks thought to be hiding in Spain according to Britain’s FBI.

Charles visited a Jewish Care charity centre to meet victims Shloime Rand, 34, and Moshe Ben Baila, 76, also known as Norman Shine.

A newly-elected Reform UK councillor has been suspended after he appeared to share photos of a Nazi flag and suggested that Britain has a ’subhuman underclass’ in now-deleted social media posts.

Dozens of official rape complaints, many involving victims who were anesthetized, have failed to put disgraced surgeon Vardan Khachatryan behind bars.

Vor fast zehn Jahren erschütterte ein großer Korruptionsskandal Russland, nachdem Vorwürfe über systematische Bestechung bis in höchste Kreise der Strafverfolgungsbehörden bekannt wurden.

Andy Burnham has lined up a Labour MP ready to step aside to facilitate his return to the Commons and challenge Sir Keir Starmer for the role of Prime Minister.

A media investigation has discovered that a comprehensive sabotage manual linked to the banned terrorist group Palestine Action remains freely accessible online.

The Princess of Wales said she had an “inspiring day” learning about the Reggio Emilia approach to early years as she visited a pre-school in the city that has adopted the philosophy, where she hugged children and left teachers emotional.