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A GCB mansion has been seized here in Singapore🇸🇬…
The reason is alleged illegal resale of Nvidia chips…
A Singapore company, Aperia, deceived Dell, Super Micro, and Asus into selling them servers by fabricating user identities, and then resold/leased them to you-know-which entities…
It is said to go through Singapore as a transit point, then to Malaysia. This modus operandi seems familiar.
Fake procurement, real smuggling.