Fake Invoices News

5 Aug 20265:59 am

Finance5 Aug 2026 · 5:59 am5:59 am

Jefferies finds new evidence of fake invoices at fund tied to iron ore trader

Jefferies Financial Group has uncovered fake invoices linked to Sapphire Minmetals, increasing scrutiny on Radiant World's financial reports and prompting Jeffe

31 Jul 20267:27 pm

crime31 Jul 2026 · 7:27 pm7:27 pm

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Robert Assaf admits to submitting fake invoices at corruption hearing

Robert Assaf admitted to submitting fake invoices during a corruption hearing on Friday, attributing blame to a former friend.

Fake Invoices News

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Jefferies finds new evidence of fake invoices at fund tied to iron ore trader

Robert Assaf admits to submitting fake invoices at corruption hearing

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