(Bloomberg) – Singaporean police accused three men of allegedly defrauding a source whose name was not revealed to computing servers, and shed light on the role of local brokers in directing NVIDIA Corp chips around the world.
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The case focuses on whether the trio played a role in misleading the server supplier, including by distorting the actual end user of the devices, according to their shipping papers. He was charged with criminal conspiracy against fraud, while a Chinese citizen, 51, was charged with fraud.
The case comes weeks after Bloomberg News reported that the United States was investigating whether the sense of Chinese artificial intelligence may circumvent the sanctions of the US chips with the help of third parties in Singapore. Local media, including the broadcaster CNA, reported that the arrests were linked to shipping NVIDIA chips to China.
The police have not provided details of the products that are likely to be involved, nor did they call the computer supplier the server concerned. The Chinese man has been charged with a false representation that a company called Luxuriate Your Life PTE “will be the end user of the elements,” according to his shipping paper.
The police said in a separate statement that these crimes carry a prison sentence for up to 20 years in prison. The police have also made other arrests related to their achievement. In total, the police are investigating 22 people and companies to participate suspects in fraud through wrong representation.
Singapore, which has close trade relations with both the United States and China, was arrested in the middle of a technical war between the great powers. The Trump administration is investigating whether the Hanvicho -based Dibsic has bought advanced NVIDIA chips across third parties in Singapore, by passing American export restrictions on artificial intelligence training chips to China.
A senior Singaporean official said last week that NVIDIA chips, which were shipped to the country, represented only less than 1 % of the revenue of the American giant, although Santa -based Santa Clara, in California, was described as more than five sales for buyers in the city of the city.
(Updates with additional arrests in the fifth paragraph.)
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