Singapore law enforcement targets iron ore company in document authenticity probe
Singapore police conducted a raid on the local office of iron ore trader Radiant World and interviewed staff as part of an investigation into transactions involving allegedly falsified documents. Several major commodity traders have suspended dealings with the firm over concerns about invalid invoices provided to banks. The company denies wrongdoing and says it is cooperating with authorities.
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Original headline: “Singapore police raid iron ore trader Radiant World over fake document claims.” Browse more stories.