Feb 27: Three men — 2 Singaporeans and 1 🇨🇳 national — were charged with fraud linked to the movement of Nvidia chips to 🇨🇳 DeepSeek from Singapore, after authorities raided 22 locations the day before.
The three were among 9 people arrested during raids by the Singapore Police
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Feb 27: Three men — 2 Singaporeans and 1 🇨🇳 national — were charged with fraud linked to the movement of Nvidia chips to 🇨🇳 DeepSeek from Singapore, after authorities raided 22 locations the day before.
The three were among 9 people arrested during raids by the Singapore Police Force and Singapore Customs. Documentary and electronic records were seized.
The two Singaporeans — Aaron Woon Guo Jie and Alan Wei Zhaolun — were charged with criminal conspiracy to commit fraud on a supplier of servers. They allegedly made false representations in 2024 that the items would not be transferred to a person other than the "authorized ultimate consignee of end users".
🇨🇳 national Li Ming was charged with committing fraud by false representation. He allegedly claimed in 2023 that the end user of the items would be a company called Luxuriate Your Life.
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