Singapore Police Say They Are Looking Into Iron Ore Trader Radiant World

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 what any complaints might be.A Radiant spokesperson did not immediately respond to a request for comment outside UK business hours.Radiant has come under scrutiny from counterparties in recent weeks because of concerns about invoices p…

Singapore begins probe into ore trader Radiant World

The police force probe is being conducted alongside a US justice department investigation into transactions involving the company.

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.

Singapore police looking into iron ore trader Radiant World

Firm has come under scrutiny from counterparties in recent weeks because of concerns about invoices provided to its banks Read more at The Business Times.