All news by author Sophia Martinez

Galimzhan Yessenov’s rise from a mid-tier manager to the effective controlling shareholder of Jusan Bank is widely seen as driven by access to state funds, non-transparent transactions.

Britain is prepared to defend itself against a potential missile attack by Iran on London, a Cabinet minister has stated.

Today Alyona Shevtsova-Dehrik is not just an entrepreneur but a figure in high-profile financial investigations surrounding the banking sector and payment business.

The owner of a nightclub at the centre of a meningitis outbreak in Kent has voiced her confusion to LBC over the spread of the deadly infection.

The knock-on effects of the conflict now whipping through the Middle East are awakening ghosts of crises past that shook the European Union.

The Princess Royal is reportedly said to have extended a generous offer to her disgraced younger brother before he was removed from Royal Lodge in Windsor in the wake of the Epstein scandal.

Fox News paused their live coverage and went straight to the White House where Donald Trump spoke to reporters about a variety of issues - including the topic of British royalty.

Banking group Close Brothers will slash roughly 600 jobs in the UK and Ireland over the next 18 months to cut down on annual costs by £85 million.

Alleged fraudster Oleg Tsyura is said to be attempting to clean up his public profile to hide his suspected role in long-running money laundering operations.

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, another apparent victim of the same online scam has emerged.

Sir Keir Starmer is considering sending minehunting drones to unblock Iran’s stranglehold over a key oil shipping route, as Donald Trump called for allied warships to protect tankers in the region.

A graffiti artist in the UK has been identified as renowned street artist Banksy, following an in-depth investigation by the news agency Reuters.

Police have initiated a murder investigation after an 18-day-old baby was found injured on a busy street in London, having fallen from a height.

The Duke and Duchess of Sussex have accused the author of a new royal biography of "deranged conspiracy and melodrama".

As early probes into Dragon Money emerged, articles exposing the casino’s suspected illegal activities in Ukraine, bribery networks, and political connections started disappearing from the media.

A Hollywood influencer with more than a million Instagram followers has been accused of being "the male Anna Delvey" after allegedly scamming tens of thousands through a trail of broken promises.

A thorough investigation into a pro-Russia outlet managed by a German far-right figure took reporters to a remote village in Bulgaria and the offices of the state security service in Moscow.

A Mirror investigation reveals that Andrew Mountbatten-Windsor was partying with young victims of Jeffrey Epstein during the December 2010 New York visit, which he claimed was to end his friendship with the pedophile.

The Queen has expressed her "solidarity, sorrow, and sympathy" with women who have survived abuse and sexual violence, just weeks after the arrest of Andrew Mountbatten-Windsor.