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Commodity FinanceAsia 13-10-2026

Jefferies fund alleges US$900m Radiant World receivables fraud

A trade-finance fund managed by Jefferies-linked Point Bonita Capital has alleged that documents supporting almost US$900m of iron ore receivables were falsified, substantially widening the scale of the dispute surrounding commodity traders Radiant World and Sapphire Minmetals. The allegations concern...

#commodity finance#Glencore#invoice verification

Jefferies fund alleges US$900m Radiant World receivables fraud
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