Which corporate entities are being prosecuted for the first time in this probe?

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Corporate Entities First Prosecuted in Nvidia Chip Probe

The Aperia Group companies, comprising Aperia International, A-Speed Infotech, and Aperia Cloud Services, along with Luxuriate Your Life, are the corporate entities being prosecuted for the first time in the ongoing fraud investigation linked to the movement of Nvidia chips. This marks a significant development as it is the initial instance where corporate entities have faced prosecution within this particular investigation. The charges against these companies are part of an expanding probe that has also led to additional charges against four individuals.
Aperia Group Companies Facing Fraud Charges

Aperia International, A-Speed Infotech, and Aperia Cloud Services, collectively known as the Aperia Group, are facing fraud charges. These charges stem from alleged misrepresentations made in server purchases from companies such as Dell, Super Micro, and Asus. Wei, Lim, and Woon, who were key officers of the Aperia Group companies, are alleged to have conspired to commit fraud between November 2023 and February 2025. The companies will face eight counts of fraud by false representation.
Luxuriate Your Life Faces Multiple Fraud Charges

Luxuriate Your Life, a company allegedly controlled by Li Ming, is also facing fraud charges. Li is accused of misrepresenting himself as an employee of Luxuriate Your Life in communications with Super Micro in November 2023. Consequently, the company faces two fraud charges. Furthermore, Li faces additional charges for knowingly allowing Luxuriate Your Life to operate for a fraudulent purpose and for abetting a director of another company to neglect reasonable diligence.
Link to Nvidia Chip Movement and US Export Controls

The prosecution of these corporate entities is part of a broader investigation into the movement of Nvidia chips in breach of US export controls. The probe initially focused on three men—Aaron Woon Guo Jie, Alan Wei Zhaolun, and Chinese national Li Ming—who were charged with fraud by false representation involving server purchases. This investigation has expanded to include allegations of conspiring to defraud major technology firms and money laundering activities.
Seizure of Assets in Connection with the Probe

The widening investigation has also resulted in significant asset seizures. Police have confiscated a Good Class Bungalow valued at approximately S$55 million (RM173 million) and around S$1 million in bank funds. These seizures are directly linked to the alleged criminal proceeds, with one of the accused facing a new money laundering charge for allegedly converting about S$55 million, which includes substantial criminal proceeds, to purchase the Good Class Bungalow.

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Which corporate entities are being prosecuted for the first time in this probe?

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