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Home World Asia Pacific

3 men accused of fraud linked to movement of Nvidia chips may face more charges; suspects out on bail

1 May 2025
in Asia Pacific
3 men accused of fraud linked to movement of Nvidia chips may face more charges; suspects out on bail
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SINGAPORE: Three men, Aaron Woon Guo Jie, Alan Wei Zhaolun, and Li Ming, face potential additional charges in a fraud case linked to the movement of Nvidia chips, with a total amount involved of approximately US$390 million. The cases were adjourned for eight weeks to allow further police investigations, with the prosecution indicating that more charges may arise. The accused were part of a larger investigation into illegal chip exports to China, with bail set at S$600,000 for Woon, S$800,000 for Wei, and S$1 million for Li.

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Tags: AccusedbailchargeschipsCourtcrimeFacefraudLinkedmenMovementNvidiasuspects
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