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Sunday 13 September
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Singapore police raid Radiant World office as probe widens

Singapore
The brief

The move is part of an investigation into the company's transactions after some counterparties raised concerns about allegedly falsified documents. 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. Key points and original sources are listed below.

  • The move is part of an investigation into the company's transactions after some counterparties raised concerns about allegedly falsified documents.S1
  • 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...S2
Timeline · newest first
2w Japantimes

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.

2w Scmp

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, par…

Singapore police raid Radiant World office as probe widens

2 outlets 2 reports
The brief

The move is part of an investigation into the company's transactions after some counterparties raised concerns about allegedly falsified documents. 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. Key points and original sources are listed below.

  • The move is part of an investigation into the company's transactions after some counterparties raised concerns about allegedly falsified documents.S1
  • 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...S2
Timeline · newest first

Sources · 2 citations

S1 Japantimes 1 report · EN
S2 ScmpLead 1 report · EN