Malaysia says that will take action if businesses involved in the case of Nvidia Fraud

Seed Nvidia on 26 of Febru, 2025, in Santa Clara, California.
Justin sullivan | Getty images
Malaysia said, “Required Actions” against Malaysian companies if they are found to be involved in a Curious case related to the alleged movement of Nvidia chips from Singapore to China.
That comes after Singapore law and business of Migner K Shannumam said reported Monday May the servers in the fraud case may be contested the artificial intelligence chips that were after sent to Malaysia.
February 27, Singapore Charged Three with fraud, with Local CNA BroadCaster saying I understand the cases are linked with the notice of the Nvidia’s movement.
“The question is that Malaysia was a final destination or malaysian, if I know how to feel about this point”, Shannuation impluing the logs.
Talk to CNBC’s “Asia of the Squawk box“Tuesday, TenGku ZaChul Aziz, Malaysi’s Minister for investment, trading the country
Said such a servants are imported by data center companies such as MicrosoftAps and google.
Singapore of Shangugam had been told of Nvidaia’s chips were fueled in Servers provided by Dell and Supermins based in Singapore, before I go to Malaysia. Added that “there may be false representation to the final destination of the servants.”
When asked malaysia know where the servants were now, zafru, “added that the authority of malaysia and control if they went to the right matches.
“INSA now, there is no case in malaysia on the date, and you are defined if they are defined with Singapore and good, businesses then it takes after the relevant authorities.”
CNA also pointed two singapors were charged with the criminal consigner to make fraud to a servant provider.
Quote the cargo sheets, CNA said that they presumed fake representations in 2024 that the elements will not be transferred to a person other than the final users.
The loads come even after Reuters reported in the late January May the US Department of Commerce is in the beginning of the Chinese AI has been used the US chips that are not allowed to be shipped to China.
Easing a familiar person with Mats, Reuters said to you: Ask me ticcolated in China was tracked out of Malaysia, Singapore and United Arab Emirates. “
Zafrul said CNBC that malia you check the Chips, “is to say today (is) the chips haven’t been in Malaysia in the first place. So it’s getting out of Singapore?”
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2025-03-04 06:04:00