English(EN) Singapore police raid iron ore trader Radiant World over fake document claims

新加坡警方突袭 Radiant World，因涉嫌伪造文件展开调查

作者 PulseAugur 编辑部 · [1 个来源] · 2026-08-27 02:12

新加坡警方已突袭铁矿石交易商 Radiant World，此前该公司被指控伪造文件。此次调查与美国当局（包括司法部和商品期货交易委员会）对该公司交易的调查有关。由于担心其向银行提供的发票或文件可能无效，几家主要大宗商品交易商已停止与 Radiant World 的业务往来。 AI

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SCMP — Tech TIER_1 English(EN) · Bloomberg · 2026-08-27 02:12

新加坡警方突袭铁矿石交易商 Radiant World，因涉嫌伪造文件

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 abou…