The case comes weeks after Bloomberg News reported that the US was investigating whether Chinese artificial intelligence sensation DeepSeek had circumvented US chip sanctions with help of third parties in Singapore. Local media including the broadcaster CNA reported that the arrests were linked to the shipment of Nvidia chips to China.
Singaporean police charged three men for allegedly defrauding an unnamed supplier of computing servers, casting a spotlight on local intermediaries' role in funnelling Nvidia Corp. chips around the world.
The case centres on whether the trio played a role in misleading the server supplier, including by misrepresenting the actual end-user of the hardware, according to their charge sheets. Two Singaporean men, 41 and 49, were charged for criminal conspiracy to commit fraud, while a Chinese national, 51, was charged for committing a fraud.
