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Radiant World Faces Swiss Money Laundering Complaint Over Alleged Fictitious Metals Trades
Iron ore trader Radiant World and related companies are facing allegations of fraud and money laundering after US investment fund Mariner Atlantic Multi-Strategy LLC filed a criminal complaint with the Geneva Public Prosecutor’s Office in Switzerland. The complaint, filed around September 14, 2026, names Radiant World, its Swiss subsidiary, related entities, founder Pinkesh Nahar and other individuals. Mariner is asking Swiss prosecutors to open a criminal investigation, sear
2 hours ago3 min read
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