据凯瑟琳·杰梅尔报道，根据一份法庭命令，美国一家法院已准许由Mariner Investment Group管理的基金，在针对铁矿石贸易商Radiant World的瑞士诉讼程序中，从纽约联邦储备银行及清算所银行间支付系统获取相关文件。
By Katharine Gemmell A US court has allowed a fund managed by Mariner Investment Group to obtain documents from the Federal Reserve Bank of New York and the Clearing House Interbank Payments System in its Swiss proceedings against iron ore trader Radiant World, according to an order.
纽约南区联邦地区法院的约翰·P·克罗南法官批准了Mariner Atlantic Multi-Strategy LLC提出的申请，并责令该基金将裁决副本送达所有涉案方，包括Radiant World、公司创始人平克什·纳哈尔、董事布佩什库马尔·盖杰瓦拉，以及关联企业Sapphire Minmetals。
Judge John P. Cronan of the US District Court for the Southern District of New York allowed the request made by Mariner Atlantic Multi-Strategy LLC, ordering it to provide copies of the decision to all targets.
该基金指控Radiant World存在欺诈与洗钱行为，并请求瑞士检方启动刑事调查，对该公司办公场所进行搜查并冻结其银行账户及其他资产。
These include Radiant World, group founder Pinkesh Nahar and director Bhupeshkumar Gejvala, as well as related entity Sapphire Minmetals.
Radiant World方面暂未作出回应。Mariner方面在非工作时间也未回复记者的置评请求。
The fund has accused Radiant World of fraud and money laundering, and has asked Swiss prosecutors to open a criminal investigation, conduct searches of company premises and seize bank accounts and other assets. A Radiant World spokesperson had no immediate comment.
目前，从新加坡到伦敦多地均有针对Radiant World的民事诉讼。债权人指控该公司向多家银行提供伪造文件以获取融资；新加坡警方也正在对该公司展开调查。该公司的核心办公地点位于新加坡、瑞士和迪拜。Radiant World始终坚称自身并无违规行为。
Mariner did not immediately respond to a request for comment outside business hours. Radiant World is facing a spate of civil lawsuits from Singapore to London over allegations from creditors that it provided banks with falsified documents to secure financing, while Singapore Police are also conducting an investigation into the company. The company’s main offices are located in Singapore, Switzerland and Dubai. It has denied wrongdoing.