Singapore police probe iron ore trader Radiant World

Singapore police are looking into Radiant World after receiving reports about the major iron ore trader. The scrutiny follows recent concerns over invoices and frozen accounts.

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Singapore police are reviewing reports concerning iron ore trader Radiant World, adding to international regulatory scrutiny of the firm. The investigation follows recent credit freezes by counterparties over invoice financing concerns. Radiant World maintains it operates to the highest commercial and legal standards.

Regulatory Pressure Mounts

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