新加坡警方目前正對22名個人及多家公司展開深入調查，這些調查涉及有組織地從新加坡向中國走私人工智能晶片的刑事活動。此舉引發外界對於此案背後行徑的一系列關注與猜測。
據亞洲新聞台報導，這些案件疑似涉及將英偉達芯片走私至用於DeepSeek公司的活動，然而消息來源尚未得到官方的確認或披露。截至目前，新加坡政府尚未回應關於這些指控是否確實與英偉達和DeepSeek有關的詢問。
根據法庭提交的材料，涉及的指控針對兩名新加坡公民。41歲的郭傑（音譯，Aaron Woon Guo Jie）和49歲的魏兆倫（音譯，Alan Wei Zhaolun）被控於2024年通過虛假陳述合謀詐騙一家服務器供應商。他們被指控以虛假方式聲稱這些物品不會轉移給非獲授權用戶，從而實施詐騙行為。
同時，第三名被指控的嫌疑人是51歲的中國公民李明（音譯）。他被指控於2023年對一家服務器供應商進行欺詐，謊稱新加坡註冊公司Luxuriate Your Life Pte Ltd將成為這些物品的最終用戶。
英偉達、DeepSeek和Luxuriate Your Life目前尚未對此做出公開回應。一旦定罪，這些嫌疑人可能面臨長達20年的監禁、罰款，或兩者兼施的處罰。警方和法庭文件尚未公開涉案物品的具體細節和供應商名稱。
在剛過去的星期三，當地警方聯合海關部門行動，逮捕了9人，並對22個地點進行突襲，查獲了文件和電子記錄。
值得注意的是，新加坡是英偉達僅次於美國的第二大市場。據英偉達最近的一份報告，新加坡占據其最新財年18%的總收入。然而，實際發運量僅佔其中不到2%，主要是由於客戶通常將新加坡用作開具面向其他國家的銷售發票中心。
上週，新加坡外交部長維文公開表態，新加坡將堅持多邊出口管制制度，並強調當局絕不容忍任何逃避、欺騙、虛假申報或誤算行為。此番言論再次展示了新加坡打擊非法商業行為的決心。
Singaporean authorities are intensifying their efforts to investigate 22 individuals and several companies involved in a broader scheme that allegedly pertains to the smuggling of artificial intelligence chips to China. This development has generated considerable interest and apprehension regarding the organized activities underlying these actions.
According to a report by Channel NewsAsia, it is believed that the cases pertain to the smuggling of NVIDIA chips intended for utilization by DeepSeek. However, the source of this information has not been officially verified or disclosed. Thus far, the Singaporean government has not provided a response to inquiries concerning whether these allegations truly involve NVIDIA and DeepSeek.
Court documents indicate that charges have been brought against two citizens of Singapore. Aaron Woon Guo Jie, aged 41, and Alan Wei Zhaolun, aged 49, are facing accusations of conspiring to defraud a server supplier in the year 2024 by means of false statements. It is alleged that they misrepresented their intent regarding the transfer of items to unauthorized users, thereby engaging in fraudulent activities.
Moreover, a third suspect, Li Ming, a 51-year-old Chinese national, stands accused of defrauding a server supplier in 2023. He allegedly did so by falsely asserting that the registered Singaporean company, Luxuriate Your Life Pte Ltd, would serve as the ultimate user of the aforementioned items.
NVIDIA, DeepSeek, and Luxuriate Your Life have not issued public statements regarding these matters. Should the accused be found guilty, they may incur a sentence of up to 20 years in prison, monetary penalties, or both. Furthermore, neither the police authorities nor the court documents have elaborated on the specific items involved or disclosed the identity of the server supplier.
On the preceding Wednesday, local law enforcement, in collaboration with customs authorities, executed a coordinated operation, resulting in the arrest of nine individuals and the raiding of 22 locations, during which documents and electronic records were confiscated.
It is noteworthy that Singapore represents NVIDIA’s second-largest market, following the United States. According to a recent report published by NVIDIA, Singapore contributed 18% to the total revenue in the most recent fiscal year. However, the actual shipment volumes to this Asian trade hub account for less than 2% of the total revenue, as clients generally utilize Singapore as an invoicing center for transactions to other nations.
In the previous week, the Foreign Minister of Singapore, Vivian Balakrishnan, pledged to maintain the integrity of the multilateral export control regime. He emphasized that the authorities in Singapore will not accept any forms of evasion, deceit, false declarations, or miscalculations. These assertions reaffirm Singapore’s dedication to rigorously combating illicit commercial activities with steadfast resolve.
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