The fifth person in the Singapore NVIDIA chip case has been charged with 41 counts

The Singapore police have charged a fifth individual in the case related to the procurement of servers associated with Nvidia chips. The 34-year-old Chinese citizen Shi Bingzhe faces 41 charges related to obtaining criminal proceeds. At the time of the incident, he served as a director of Superphi and the Chief Operating Officer of NJ Global Financial, both companies facing 6 and 35 charges respectively. The court has granted him bail of 300,000 Singapore dollars and required him to wear an electronic tag, with the case set to be heard again on January 4, 2027.

The Singapore police stated that from May 2024 to February 2025, Superphi and NJ Global Financial, with the consent of Shi Bingzhe, purchased a total of 917 servers from Aperia International through 41 transactions, and there is reasonable ground to believe that these servers are proceeds of crime related to fraudulent misrepresentation by Aperia International. The case involves computer servers that may contain Nvidia chips being exported to Malaysia, and so far, 5 individuals and 6 companies have been charged.