Singapore cops seize $42 million mansion, freeze $772k bank account of suspected Nvidia AI GPU smugglers — individuals alleged to have illegally exported data center servers to China charged with fraud, money laundering

Tom's Hardware
Jul 2, 2026, 7:00 am209 ptsTrendingTop
Two individuals, Lim Jenny and Woon Guo Jie Aaron, have been charged with money laundering by Singaporean authorities in line with their investigation of AI chip smuggling into China that used its port as a transshipment point. Nikkei Asia reported that the people have accrued more than USD 926k (SGD 1.2…

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