SINGAPORE, June 27 (Reuters) - A Singapore court on
Friday adjourned a case against three men charged with fraud by
making false representations to unnamed server suppliers until
Aug 22.
At the hearing, the prosecution said the police would need
more time to review new documents and seek responses from
overseas parties in the investigations into the three men,
Singaporeans Aaron Woon Guo Jie, 41, and Alan Wei Zhaolun, 49,
as well as Chinese national Li Ming, 51.
They were charged earlier with making false representations
to the server suppliers about the end users of goods purchased
in 2023 and 2024.
Singapore Home Affairs Minister K Shanmugam said in March
that the authorities had ascertained that servers involved in
the fraud case may contain Nvidia ( NVDA ) chips, and that they had
investigated the case independently after an anonymous tip-off.
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 servers were supplied by Dell Technologies ( DELL ) and
Super Micro Computer ( SMCI ) to Singapore-based companies
before they were sent on to Malaysia, although it was not clear
if Malaysia was the final destination for the servers, he said.
The Singapore case is part of a broader police investigation
into 22 individuals and companies suspected of false
representation, amid concerns that nations like Singapore have
been used in organised AI chip smuggling to China.
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 filing by the chipmaker
shows.
Actual shipments to the Asian trading hub, however,
contributed less than 2% of total revenue, as customers use it
as a centre for invoicing sales to other countries.