Singapore Police Raid Radiant World Office as Probe Widens

Police raid Radiant World's Singapore office amid ongoing investigations

The police have raided iron ore trader Radiant World's premises in Singapore amid ongoing investigations.Its corporate address is at 6 Battery Road.Radiant World has come under scrutiny from counterparties in recent weeks over invoices provided to its banks.The US Justice Department is also probing transactions around Radiant World, with the US Commodity Futures Trading Commission said to be examining trades...

Singapore police raid Radiant World office as probe widens

The move is part of an investigation into the company's transactions after some counterparties raised concerns about allegedly falsified documents.

Singapore police raid iron ore trader Radiant World over fake document claims

Singaporean police raided the local office of iron ore trader Radiant World last week and questioned some of the firm’s employees, according to people familiar with the matter, part of an investigation into the company’s transactions after some counterparties raised concerns about allegedly falsified documents. Several major commodity traders have cut ties with the company amid concerns that it provided invoices or other documents to its banks t…

Singapore police raid Radiant World amid investigation probes

Singapore police raid Radiant World office amid investigation into allegedly falsified documents and concerns from major commodity traders. Read more at straitstimes.com.

Singapore police raid Radiant World office as probe widens

The US Justice Department and Commodity Futures Trading Commission are also scrutinising transactions into the company and its creditors Read more at The Business Times.