CRIMESCMP CHINA
Singapore seizes US$42.4 million bungalow linked to Nvidia chip fraud
Singapore authorities seized a S$55 million Good Class Bungalow and S$1 million in funds linked to a fraud conspiracy involving the illegal movement of Nvidia chips in violation of US export controls. The property is located at 12 Chee Hoon Avenue, and a prohibition of disposal order was issued as part of ongoing investigations.
Mentioned
Related Signal
Adjacent reporting
- Three arrested in 2-BHK housing allotment scam in Hyderabad’s Alwal; 79 forged certificates seized
- United States Seeks Civil Forfeiture of Real Properties and Vehicles Purchased with Proceeds of Goliath Ventures Fraud Scheme
- Italy seizes $232m in Mafia assets tied to Cosa Nostra
- Taiwan raids Super Micro's offices as AI chip smuggling probe widens
- Supermicro Taiwan offices raided in chip smuggling probe
- Cambodia raids buildings linked to Chen Zhi, Chinese billionaire accused of scam empire