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Iron ore trader Radiant World and its founder sued in Singapore for US$34 million
Radiant World and its founder face a US$34 million lawsuit in Singapore over alleged deceit in iron ore trading, amid ongoing investigations and legal challenges. Read more at straitstimes.com. Read more at straitstimes.com.
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straitstimes.com
Singapore police raid Radiant World office as probe widens
Singapore police raid Radiant World office amid investigation into allegedly falsified documents and concerns from major commodity traders. Read more at straitstimes.com. Read…
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scmp.com
Singapore police raid iron ore trader Radiant World over fake document claims
Law enforcement has targeted the iron ore trader as US authorities also probe transactions following complaints over invalid invoices.
