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Singapore authorities

Coverage of Singapore authorities in the Nexus archive.

Earliest in view: Jul 1 · 07:40 UTCMost recent: Jul 1 · 07:40 UTC
Co-mentioned in this coverage
Good Class Bungalowplace112 Chee Hoon Avenueplace1Nvidiaorganization1U.S. Export Controlstopic1Fraud Conspiracytopic1prohibition of disposal ordertopic1
Recent coverage
  • CRIMEJul 1 · 07:40 UTCSCMP 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.

Singapore authorities · Dossier · The Nexus