Story thread · 2 reports / 2 sources
Jefferies Fund Seeks Radiant World Asset Freeze in Singapore
bloomberg.com · 7d
How the coverage leans
Across 2 sources · syndicated copies counted once
A fund run by a Jefferies Financial Group Inc. subsidiary is seeking a freezing injunction against iron ore trader Radiant World and its founder Pinkesh Nahar in Singapore, days after securing a worldwide freezing order against them from a UK court.
First report: Jefferies fund caught with $500mn exposure to second alleged invoice fraud — ft.com, 10d
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