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Singapore police say they are looking into iron ore trader Radiant World
SINGAPORE: Singapore's police force said on Thursday (Aug 20) it has received reports about Radiant World, one of the world's largest iron traders, and that it is looking into the matter.It declined to comment on who filed the reports and what any complaints might be.A Radiant World spokesperson did no
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straitstimes.com
Singapore authorities begin looking into iron ore trader Radiant World
US authorities are also looking into counterparty concerns that it provided banks with falsified documents. Read more at straitstimes.com. Read more at straitstimes.com.
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Radiant World lays off staff amid lender credit suspensions, say sources
Radiant World has laid off staff as lenders withdraw credit amid allegations and scrutiny over invoicing and trading improprieties in iron ore deals. Read more at…
