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Trafigura offered $15mn from alleged nickel fraudster using Mauritian bank
Indian tycoon Prateek Gupta accused of ‘systematic fraud’ by world’s largest private metals trader
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Has the windfall from rising rates already peaked for UK banks?
Some of biggest high street lenders have warned that net interest margins are no longer
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At least 58 migrants dead after boat shatters off Italian coast
Latest incident triggers fresh criticism of Giorgia Meloni’s rules to limit assistance from NGOs’ rescue
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Labour secures £2mn donation from Lord David Sainsbury
Former chair of eponymous supermarket chain resumes funding the party after its return to the
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Ukraine is fighting for a way of life as much as for its territory
Russia’s domestic political repression contrasts with flourishing competition and a strong civil society
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UK and the EU are on the ‘cusp’ of Brexit deal, says Raab
Britain’s deputy prime minister says two sides are close to agreeing changes to Northern Ireland’s
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Adani stock market losses hit $145bn one month after short seller attack
Steep sell-off has wiped more than 60% from value of group’s publicly traded companies
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How Austria’s Raiffeisen got stuck in Russia — while making record profits
Bank is one of many western companies struggling to exit after Putin’s intervention
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