Leon Jin, Radiant World ke senior China trader aur iron ore ke head, ne company se quit kiya jise banks ke paas falsified documents provide karne ke baare mein chinta ho rahi thi. Jin ki departure ke baad ki reports mein yeh bataya gaya ki alis pachche five banks ko bataya gaya ki unki exposure to Radiant World ki invoices genuine nahi hain. Several major miners aur Chinese buyers ne apna business withdraw kiya, jabki banks ne accounts freeze kiye ya credit lines suspend kiye.

US Justice Department aur Singapore police trader ko investigate kar rahi hain. Radiant World par galti ka charge nahi laga lekin yeh exit marks most high-profile departure jab tak Bloomberg ne late July mein reported ki major commodity traders company se ties cut kar rahe the. Uske LinkedIn profile mein diya gaya tha ki unhone company ke liye nearly four saal kaam kiya tha, jo Trafigura Group ke baad kiya tha.