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2026/03/25 04:5812 分钟前源站更新
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Exclusive Jefferies Fund Accuses Radiant World of Invoice Fraud The lawsuit was filed in late August and led a judge to impose a worldwide freezing order against Radiant World and its founder.
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30 天前
2026-09-08 11:23:52 UTC
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30 天前
2026-09-08 16:01:49 UTC
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30 天前
2026-09-08 11:31:53 UTC
杰富瑞旗下基金指控 Radiant World 伪造铁矿石发票实施欺诈，并在伦敦提起逾 5 亿美元诉讼；法院已发布全球冻结令，该基金还寻求在新加坡和香港采取冻结措施。
Jefferies' LAM fund accused Radiant World of falsifying iron ore invoices in a $500 million London fraud claim, with a worldwide freezing order already imposed; the fund is also seeking freezing injunctions in Singapore and Hong Kong.
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