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Triterras auditor raises doubts over validity of transactions | Global Trade Review (GTR)

Singapore fintech Triterras has disclosed that its previous auditor, Nexia TS, raised doubts over whether its sales transactions or trade receivables were valid. Triterras, which operates blockchain-based trade finance platform Kratos, says in a filing with the US Securities and Exchange Commission (SEC) that Nexia “had a disagreement with the company on the auditing scope . ....

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Troubled Triterras seeks to reverse Nasdaq delisting decision | Global Trade Review (GTR)

Trade finance platform Triterras is seeking to overturn Nasdaq’s decision to delist its securities from the US stock exchange, which was taken after the company repeatedly failed to file audited annual accounts. The New York-based exchange had informed Triterras on December 10 that trading of its shares would be suspended within 15 days, and that . ....

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Exclusive: Rhodium insolvency fears sparked by loss of US$580mn insurance cover

Troubled commodities trader Rhodium Resources lost insurance cover totalling more than US$580mn last year, leaving it unable to pay creditors and facing the threat of insolvency, court documents reveal. Singapore-headquartered Rhodium fell into serious financial difficulties in August 2020, according to documents submitted to the city-state’s High Court in December that year by its chief . ....

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Triterras-linked firms acquired insolvent Indian traders despite fraud claims, documents show

Companies linked to Singapore trade finance platform Triterras have sought to take control of several insolvent traders in India, despite historic accusations of fraud against those firms, documents show. Corporate registry information and stock exchange filings show that two Hyderabad-based trading companies – Sujana Universal and Splendid Metals – have already been taken over by a Triterras-related company in recent . ....

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Keppel pledges $3m to plant 10,000 trees in S'pore to help meet 1 million target by 2030

The Straits Times
Keppel pledges $3m to plant 10,000 trees in S pore to help meet 1 million target by 2030
Minister for National Development Desmond Lee (left) hailed Keppel s commitment as instrumental in transforming Singapore.PHOTO: NATIONAL PARKS BOARD
PublishedMay 3, 2021, 6:56 pm SGT
https://str.sg/Jt5E
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