Authorities in Singapore have filed additional charges against three men involved in a server fraud case, according to court filings made public on Mar. 6.

The investigation has drawn international interest due to concerns about potential breaches of export controls.

Authorities are probing 22 individuals and firms over false Nvidia chip claims, but US export violations remain uncertain.

Two suspects, Aaron Woon and Alan Wei, face charges for allegedly defrauding Super Micro and making false statements about Dell servers.

Servers were reportedly sent to Malaysia, prompting legal scrutiny, while a third accused, Li Ming, also appeared in court on Mar. 6.

Law enforcement has seized 42 devices for forensic analysis as investigators track financial transactions with global agencies’ cooperation.

Recent Nvidia developments