HomeAI · summaries
Storia in 2 fonti
Schweizer Banken in der Kritik: Geschäfte mit Radiant World sorgen für Alarm
Der Singapurer Rohstoffhändler Radiant World steht wegen angeblich gefälschter Dokumente unter Verdacht. Der Fall zieht Kreise bis zur Zürcher Kantonalbank und zum Rohstoffriesen Glencore.
Confronto fonti
2 prospettive sulla stessa storiaTimeline cronologica
- ·
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.
- ·
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…
