According to Bloomberg, Singapore charged Shi Bingzhe on Nov 13 with 41 counts in an alleged AI server fraud case linked to shipments to Malaysia. One charge alleges Shi acquired benefits from criminal conduct. Singapore police said the case involved false statements about end users of servers purchased from Dell, Super Micro Computer, and Asustek. Prosecutors disclosed in March 2025 that the alleged transactions totaled approximately $390 million. Singapore authorities and Malaysian officials have launched investigations into the shipments, though whether the servers contained Nvidia chips remains unclear.

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