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Vitol told Deutsche Bank AG that Radiant World contracts with CFO’s signature were fake
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- Published
- Sep 25, 2026, 11:35 PM UTC
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Vitol confirmed Radiant World contracts with its CFO’s signature were fake, leading Deutsche Bank to allege fraud and demand repayment of US$48.6 million. Read more at straitstimes.com.
Intesa Sanpaolo grew suspicious about invoices provided by iron ore trader Radiant World and filed a police report more than a month before another lender, Mizuho, entered into new financing arrangements with the company, a Singapore court judgment shows. The judgment, published today, details the financing…
One of Radiant World’s lenders reported suspected fraud involving the iron ore trader to Singapore police in May, months before the company’s troubles erupted publicly, according to a court ruling.