Four Singapore firms—Aperia International, A-Speed Infotech, Aperia Cloud Services (II) (collectively the Aperia Group), and Luxuriate Your Life—face charges for false representation linked to the export of computer servers that might contain Nvidia chips to Malaysia. This follows a US investigation into whether Chinese start-up DeepSeek circumvented US restrictions on advanced Nvidia chips. Luxuriate Your Life was charged on July 1; the other three firms will be charged on July 6. Three individuals were charged on July 1: Aperia Group CFO Jenny Lim, 51, and head of sales Aaron Woon Guo Jie, 41, for fraud and money laundering; and Luxuriate Your Life controller Li Ming, 52, for fraud and fraudulent trading. Aperia Group CEO Alan Wei Zhaolun, 50, will face fraud and money laundering charges on July 6. Police issued a prohibition of disposal order against a good class bungalow valued at about $55 million and seized about $1 million in funds from bank accounts. Fraud charges allege that between November 2023 and February 2025, Wei, Lim and Woon falsely represented to suppliers Dell, Super Micro Computer and Asus that an Aperia Group company would be the end user of servers. Lim and Woon each face a charge for acquiring around $1.2 million in personal bank accounts representing benefits from criminal conduct of around