Iron ore

High Court has appointed KPMG restructuring executives to take charge of the business

2026-09-25T04:53:09.000Z

Mizuho Bank has accused the trader of an alleged fraud linked to iron ore receivables

2026-09-24T11:44:15.000Z

Glencore has directly accused Radiant World of fraud for the first time

2026-09-17T02:15:48.000Z

This comes amid concerns that invoices Radiant World provided to banks may not have been valid

2026-09-11T05:12:02.000Z

Earlier, it won of a worldwide freezing order against the same defendants in London’s High Court

2026-09-10T03:12:33.000Z

Singapore has strengthened digital checks, but gaps remain in verifying if underlying trades are genuine

2026-09-09T23:00:00.000Z

The fund has secured a freezing order against Radiant World, its founder Pinkesh Nahar and Sapphire Minmetals

2026-09-06T04:58:31.000Z

It is the first legal filing in UK courts over fallout from concerns the company provided falsified documents

2026-09-02T13:47:49.000Z

A spokesperson for Radiant World in Singapore declined to comment

2026-08-31T05:31:24.000Z

Several major commodity traders have moved to cut ties with Radiant World amid concerns it provided falsified documents to banks

2026-08-30T00:57:29.000Z