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Mizuho Bank files a case against Radiant World, Singapore

According to the website of the Singapore Supreme Court, Japan's Mizuho Bank Ltd filed a case against the Singapore Iron Ore Trader Radiant World's 'operating entity'.

A court listing revealed that Mizuho Bank is the banking division of Mizuho Financial Group and they are seeking an injunction to stop Radiant World Corporation from doing business. Could not find any other public legal action taken by a Radiant World creditor.

Radiant World accounts have been frozen by some banks and trading houses have cut ties with the company over concerns that it had submitted invalid invoices to raise funding. Singapore Police confirmed last week that reports had been filed and investigations were underway.

The court listing didn't provide any details about the injunction requested.

Mizuho Bank declined comment. Radiant World's spokesperson did not respond to a request for comment after UK business hours.

Radiant World stated in a July statement that the claims made were unsubstantiated and inaccurate.

Radiant World was founded by Pinkesh Nahar in the early 2000s. According to its website, it trades over 80 metric tons of iron ore per year.

Bloomberg News reported in August that Deutsche Bank and KBC Group NV had frozen Radiant 'World's Singaporean bank accounts. Other lenders reportedly suspended credit lines. (Reporting and Additional Reporting By Anton Bridge, Editing by Jacqueline Wong.)

(source: Reuters)