𝕏xSG BusinessBusiness first seen 2 h ago, last 2 h ago, peak #6

Lender Reported Suspected Fraud by Iron Ore Trader Radiant World in May

Original: One of Radiant World’s lenders reported suspected fraud involving the iron ore trader to Singapore police in May, months

One of Radiant World's lenders reported suspected fraud involving the Singapore-based iron ore trader to police in May, months before the company's troubles became public, according to a court ruling. The disclosure raises questions about how long problems at the trader were known to creditors before they surfaced openly, and what steps lenders took in the intervening months.

Why now: A court ruling revealed that concerns about fraud at Radiant World were flagged to police long before the company's collapse became public.

Radiant WorldSingapore Police Force

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• One of Radiant World’s lenders reported suspected fraud involving the iron ore trader to Singapore police in May, months before the company’s troubles erupted publicly, according to a court ruling. · business · 9

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