What prompted the Singapore Police raid on Radiant World’s office?

The Singapore Police raided Radiant World’s local office as part of an investigation into the company’s transactions after some counterparties raised concerns about allegedly falsified documents, including invoices or other documents provided to banks that were not valid.

Has Radiant World been formally accused of wrongdoing in this investigation?

No, Radiant World has not been accused of wrongdoing; the investigations—by Singapore Police, the US Justice Department, and the Commodity Futures Trading Commission—are ongoing, and such investigations do not always lead to charges. The company has previously denied wrongdoing and stated it conducts its business to the highest commercial and legal standards.

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