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3 Men Charged With Fraud in Case Allegedly Linked to Nvidia Chips
The Straits Times
|February 28, 2025
Three men were charged with fraud on Feb 27 in a case allegedly linked to chipmaker Nvidia.
This was after Singapore came under the spotlight in a US investigation into whether Chinese start-up DeepSeek had circumvented US restrictions on advanced Nvidia chips by buying them from third parties in other countries, including the Republic.
The men are Singaporeans Aaron Woon Guo Jie, 41, and Alan Wei Zhaolun, 49, and Chinese national Li Ming, 51.
Li allegedly committed fraud in 2023 on an unnamed supplier of servers, identified in court documents as "the items".
He is accused of making a false representation that a company called Luxuriate Your Life would be the end user of the items.
Wei and Woon are accused of working together in 2024 to commit fraud on an unnamed supplier of servers, also referred to in court documents as "the items".
The two men allegedly made a false representation that the items would not be transferred to a person other than the authorized ultimate consignee of end users.
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