Police raid Radiant World's Singapore office amid ongoing investigations
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The police have raided iron ore trader Radiant World's premises in Singapore amid ongoing investigations.Its corporate address is at 6 Battery Road.Radiant World has come under scrutiny from counterparties in recent weeks over invoices provided to its banks.The US Justice Department is also probing transactions around Radiant World, with the US Commodity Futures Trading Commission said to be examining trades...
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