Hosted on MSN15d
Singapore court grants bail to trio accused in $390 million Nvidia chip smuggling case
The individuals charged are Singaporeans Aaron Woon Guo Jie and Alan Wei Zhaolun, along with Chinese national Li Ming. Prosecutors allege that they deceived major U.S. technology suppliers ...
Yahoo Finance16d
Singapore prosecutors say US server fraud case involves $390 million of transactions
The three suspects are Singaporeans Aaron Woon, 41, and Alan Wei, 49, and Chinese national Li Ming, 51. Prosecutors said on Thursday they believe Wei paid himself dividends amounting to tens of ...
The Straits Times15d
Up to $1 million bail offered to 3 men charged with fraud in case linked to Nvidia chips
Chinese national Li Ming, 51, was offered bail of $1 million, while Singaporean Alan Wei Zhaolun, 48, was offered bail of $800,000. Aaron Woon Guo Jie, 40, also a Singaporean, was offered bail of ...
Business Times15d
About US$390 million involved in alleged fraud linked to shipment to Malaysia of servers with Nvidia chips
Chinese national Li Ming, 51, was offered bail of S$1 million, while Singaporean Alan Wei Zhaolun, 48, was offered bail of S$800,000. Aaron Woon Guo Jie, 40, also a Singaporean, was offered bail of ...
The Straits Times22d
New charges for 3 men allegedly linked to servers that likely contained Nvidia chips
Singaporeans Aaron Woon Guo Jie, 40, and Alan Wei Zhaolun, 48, were each handed a second fraud charge, after the Commercial Affairs Department (CAD) uncovered further evidence. The men are accused ...