Fifth person faces 41 charges in Singapore's Nvidia-linked server probe
SINGAPORE, Nov. 13 -- A fifth individual has been charged with money laundering offences in relation to the Nvidia chips case.
Shi Bingzhe, 34, was handed 41 charges today (November 13), for consenting to the commission of fraud by false representation involving the purchase of servers.
This follows earlier charges handed to Jenny Lim, 51; Alan Wei Zhaolun, 49; Aaron Woon Guo Jie, 41; and, Chinese national Li Ming, 51.
Lim, Wei and Woon were charged for fraud and money laundering, while Li was charged with fraud and fraudulent trading.
Meanwhile, four firms - Aperia International, A-Speed Infotech, Aperia Cloud Services (II) and Luxuriate Your Life - were charged with false representation.
Shi was the director of Superphi and chief o...
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