How did Taiwan prosecutors identify the Nvidia employee?

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Taiwan prosecutors identified the Nvidia employee through evidence analysis after prior raids
Taiwan prosecutors identified the Nvidia employee after investigators analysed evidence following an earlier round of searches targeting Super Micro. A source familiar with the case said the person was identified as someone involved in the matter once that evidence was reviewed.
Identification followed evidence review after searches of Super Micro
The identification process was linked to a previous round of searches targeting Super Micro. Investigators analysed relevant evidence after those searches, and the result was used to identify the Nvidia employee connected to the case.
The Nvidia employee was detained after raids on July 24
Prosecutors detained the Nvidia employee after raids on July 24. The Keelung District Prosectors Office said it detained the man following the home and workplace raids, without naming Nvidia in its statement.
The case concerns alleged smuggling of AI chips to China
The detention was part of an investigation into smuggling US tech giant Nvidia’s AI chips to China. Prosecutors said the alleged offences included falsification of business documents under the Criminal Code.
The earlier focus was “high-end” AI servers shipped in violation of US export controls
Officials said they were investigating shipments of “high-end” AI servers made by Super Micro that contained advanced Nvidia chips to China, Macau and Hong Kong. The investigation was described as involving violations of US export controls on cutting-edge silicon chips used for artificial intelligence systems.

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How did Taiwan prosecutors identify the Nvidia employee?

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