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Singapore charges one more individual with AI chip fraud 
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Singapore charges one more individual with AI chip fraud 
Apr 1, 2026 10:08 PM

SINGAPORE, April 2 (Reuters) - Singapore prosecutors

charged one more person with fraud on Thursday for making false

representations to U.S. server supplier Dell Technologies ( DELL )

, linking her to two other individuals charged with

similar offences in February last year.

Jenny Lim was charged with conspiring with Alan Wei Zhaolun

and Aaron Woon Guo Jie in 2024 to commit fraud by misleading

Dell that Aperia International would be the end-user of the

servers bought from Dell, police said in the charge sheets.

Singapore Home Affairs Minister K Shanmugam said in March

last year that authorities ascertained that servers involved in

the case may contain Nvidia ( NVDA ) chips.

The servers were supplied by Dell and artificial

intelligence server maker Super Micro Computer ( SMCI ) to

Singapore-based companies, and were then sent on to Malaysia,

although it was not clear if Malaysia was their final

destination, he said.

The United States banned the export of high-end chips from

Nvidia ( NVDA ) to China in 2022 amid concerns that they could be used

for military purposes. The United States later approved the sale

of Nvidia's ( NVDA ) second-most powerful H200 chips in January this

year, with some conditions.

In 2024, Singapore was Nvidia's ( NVDA ) second-biggest market after

the United States, accounting for 18% of its total revenue in

its latest fiscal year, a February 2025 filing by the chipmaker

shows.

But Singapore said last year that only 1% of Nvidia's ( NVDA ) chips

"physically came" to Singapore to be deployed in its data

centres.

Nvidia ( NVDA ) classified revenue by the geographical location of

their customers' headquarters in its filing for the 2026

financial year. Sales in the United States, Taiwan and China

accounted for 98% of its revenue.

Separately, three people associated with Super Micro,

including its co-founder, were chargedin the United States in

March with helping to smuggle at least $2.5 billion of U.S. AI

technology to China, violating export laws.

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