In a developing international tech controversy, Singapore has charged three men with fraud in a case potentially connected to the illegal transfer of advanced Nvidia chips to Chinese AI firm DeepSeek. The charges come amid growing concerns over organized AI chip smuggling from countries like Singapore to China, bypassing U.S. export controls.

Two Singaporeans, Aaron Woon Guo Jie and Alan Wei Zhaolun, both in their 40s, were charged with criminal conspiracy to commit fraud on a server supplier in 2024. A Chinese national, Li Ming, 51, faces charges for fraudulent claims made in 2023 regarding the end user of certain items.

Singapore’s Home Affairs and Law Minister K Shanmugam revealed that the servers involved in the case, potentially containing Nvidia chips, were supplied by U.S. firms Dell Technologies and Super Micro Computer. These servers were allegedly sent to Malaysia, though the final destination remains uncertain.

The case is part of a broader investigation involving 22 individuals and companies suspected of false representation. U.S. authorities are also probing whether DeepSeek has been using restricted U.S. chips, as the Chinese company’s AI model recently made waves in the tech world.

This incident highlights the ongoing tensions surrounding advanced technology transfers and the global race for AI supremacy. Singapore has pledged to cooperate with U.S. authorities in any joint investigation, emphasizing its commitment to enforcing export control regimes.

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