Add as a preferred source on GoogleSingapore Charges Fifth Person in Nvidia-Linked Server Case
Shi Bingzhe faces 41 counts tied to purchases of 917 servers in 41 transactions. Police said they had reasonable grounds to believe the servers were proceeds of fraud involving alleged misrepresentations by Aperia Int…
Singapore has charged Shi Bingzhe, making him the fifth person charged in a server procurement case involving computers exported to Malaysia that may have contained Nvidia chips.
Shi, a 34-year-old Chinese national, faces 41 counts related to obtaining benefits from criminal proceeds. At the time, he was a director of Superphi and chief operating officer of NJ Global Financial.
Police allege that, with Shi’s consent, the two companies bought 917 servers from Aperia International in 41 transactions between May 2024 and February 2025. Police said they had reasonable grounds to believe the servers were proceeds of fraud involving alleged misrepresentations by Aperia International.
Superphi faces six charges, while NJ Global Financial faces 35. Five people and six companies have now been charged in the case, part of Singapore’s Nvidia-linked server export investigation.
A court granted Shi bail of 300,000 Singapore dollars and ordered him to wear an electronic monitoring tag. The case is scheduled to return to court Jan. 4, 2027.
Riza Dagoc
Riza Dagoc reports on regulation, investing and the digital-asset business for TokenPost. Send corrections or tips to info@tokenpost.com.