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Singapore constabulary arrested 3 men connected Thursday, February 27, charging them with fraud aft uncovering a strategy to smuggle NVIDIA GPUs to China. This came aft a large cognition connected Wednesday, wherever the Singapore Police Force and Singapore Customs raided 22 locations crossed the country.
According to CNA, 9 radical were nabbed during the raids, but lone 3 faced charges truthful far. The constabulary confiscated documents and electronics to excavation deeper into the smuggling plot.
The 3 charged see 2 Singaporeans, Aaron Woon Guo Jie, 41, and Alan Wei Zhaolun, 49, who are accused of tricking a server supplier successful 2024. They falsely claimed the NVIDIA cogwheel wouldn’t extremity up with anyone different than the approved buyers.
The 3rd suspect, a Chinese nationalist named Li Ming, 51, got caught for lying successful 2023, saying the chips were going to a institution called Luxuriate Your Life, turns out, that was a fake story.
The US has been cracking down connected NVIDIA GPU smuggling due to the fact that they don’t privation China getting their hands connected this tech. The NVIDIA chips are ace almighty graphics processing units utilized for gaming and Artificial Intelligence. By smuggling these chips to china accused were breaking the strict US export laws.
If convicted of fraud, these 3 could look up to 20 years successful prison, a fine, oregon both. The constabulary are inactive investigating the different six suspects and the companies tied to the smuggling ring. Singapore Customs is besides checking if the radical broke laws nether the Customs Act and the Regulation of Imports & Exports Act.
Singapore has go Nvidia’s 2nd largest geographical root of gross successful 2024, galore fishy that this happened due to the fact that Nvidia’s GPUs were illegally re-exported from Singapore to China.
Nvidia denied each accusations saying that billing locations bash not correspond existent destination of GPUs. Nvidia released a connection which reads, “Customers usage Singapore to centralize invoicing portion our products are astir ever shipped elsewhere, shipments to Singapore were little than 2% of fiscal twelvemonth 2025 full revenue.”
Reports accidental the US Commerce Department is investigating a Chinese AI company, DeepSeek, for perchance utilizing these banned chips. Singapore’s authorities has stepped successful too.
On February 1, the Ministry of Trade and Industry warned US companies present to travel some Singapore and US laws. Then, connected February 18, Second Minister for Trade and Industry Tan See Leng told parliament that Singapore won’t fto businesses misuse the state to dodge export rules. Even though Singapore doesn’t person to enforce US restrictions, Dr. Tan said companies should inactive play by the rules if they apply.
Also Read: South Korea Bans DeepSeek AI Over Privacy Concerns
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