Singapore charges suspects over $5.7 million and $42 million property tied to Nvidia AI server smuggling route to China

4 weeks ago 32

Lim Jenny and Woon Guo Jie Aaron are accused of handling proceeds tied to the alleged scheme, with investigators tracing more than $926,000 in each of their bank accounts to criminal activity. Authorities also seized a high-end property valued at $42 million that was allegedly purchased using those funds and...

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