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Radiant World: More on ore trader under US, S'pore probes
Singapore-based iron ore trader Radiant World faces probes and lender pullbacks amid concerns over invoice validity and trade financing restrictions. Read more at straitstimes.com. Read more at straitstimes.com.
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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…
