Singapore grants bail for NVIDIA chip smugglers

Singapore grants bail for Nvidia chip smugglers in alleged $390M fraud
A judge in Singapore granted bail to three men suspected of deceiving suppliers of server computers that may contain Nvidia chips affected by U.S. export
US servers in Singapore fraud case may contain Nvidia chips, minister says
Servers used in a fraud case that Singapore announced last week were supplied by U.S. firms and may have contained Nvidia's advanced chips, a government minister said on Monday.
Nvidia chip smugglers get bail in $390M fraud case in Singapore
Among the Nvidia smugglers, two men from Singapore were given bail of $600,000 each, and the third man, who was from China, was given bail of $1 million.
Singapore court grants bail to trio accused in $390 million Nvidia chip smuggling case
A Singapore court has granted bail to three men accused of illegally smuggling high-performance Nvidia chips, reports Reuters. The case involves an alleged $390 million fraud linked to unauthorized exports of servers containing these chips to Malaysia.
3 men offered bail in US$390m fraud case allegedly involving movement of Nvidia chips
Prosecutors told the Singapore State Courts that about US$390 million was involved in the alleged illegal exports of US-controlled Nvidia artificial intelligence (AI) chips. Singaporeans Alan Wei, 48,
Singapore fraud case: Three accused in Nvidia chip export scheme get bail up to S$1m
Three men linked to the export of computer servers to Malaysia that may contain Nvidia chips have been offered bail, with amounts ranging up to S$1
Singapore prosecutors say US server fraud case involves $390 million of transactions
Singapore prosecutors told a court on Thursday that a case in which Singapore-based firms have been accused of fraudulently supplying U.S. servers to Malaysia involves transactions worth $390 million.
The Diplomat2h
Why the US Must Press Meaningful Financial Reform in Singapore
The city-state has become become a major conduit for the flow of Chinese capital. Washington should be concerned.
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Nvidia's unofficial exports to China face scrutiny after arrest of silicon smugglers in Singapore
Authorities in Singapore detained three people on charges of deliberately misrepresenting the final destination of ...
CNA10d
Probe on Nvidia exports: Chips allegedly moved through Singapore were sent to Malaysia, final destination under investigation
Law and Home Affairs Minister K Shanmugam says Singapore’s investigations were carried out independently and not requested by ...
TechCrunch10d
Singapore arrests alleged Nvidia chip smugglers
On Thursday, Singaporean police arrested three men for allegedly smuggling Nvidia chips, Channel News Asia reported. The ...
Servers used in Singapore fraud case may contain Nvidia chips, minister says
By Bing Hong Lok SINGAPORE (Reuters) -Servers used in a fraud case that Singapore announced last week were supplied by U.S.