No one reads carefully and und

2025-03-14

No one reads carefully and understands that both Dell and SMCI were conned by these 03 individual's who misdirected the proceeds of their acquisitions valued at Circa 390M before the authorities intervened. Both Dell and SMCI are innocent businesses targeted by individuals, unlike every previous reports that inferred that Dell and SMCI were party to the wicked deed... Wait and watch the world realise this and the stock price equalise to realistic values. $125 and above for SMCI... very soon now that the writing is on the wall and all previous reports inferring that both Dell and SMCI, both reputable companies were party to fraud have been clarified

Singapore Prosecutors Say Dell, Super Micro Fraud Case Involves Transactions Worth $390 Million

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Both Dell and SMCI are innocent businesses targeted by individuals, unlike every previous reports that inferred that Dell and SMCI were party to the wicked deed... Wait and watch the world realise this and the stock price equalise to realistic values. $125 and above for SMCI... very soon now that the writing is on the wall and all previous reports inferring that both Dell and SMCI, both reputable companies were party to fraud have been clarified&nbsp;</p></body></html>","htmlText":"<html><head></head><body><p>No one reads carefully and understands that both Dell and SMCI were conned by these 03 individual's who misdirected the proceeds of their acquisitions valued at&nbsp;Circa 390M before the authorities intervened. Both Dell and SMCI are innocent businesses targeted by individuals, unlike every previous reports that inferred that Dell and SMCI were party to the wicked deed... Wait and watch the world realise this and the stock price equalise to realistic values. $125 and above for SMCI... very soon now that the writing is on the wall and all previous reports inferring that both Dell and SMCI, both reputable companies were party to fraud have been clarified&nbsp;</p></body></html>","text":"No one reads carefully and understands that both Dell and SMCI were conned by these 03 individual's who misdirected the proceeds of their acquisitions valued at Circa 390M before the authorities intervened. Both Dell and SMCI are innocent businesses targeted by individuals, unlike every previous reports that inferred that Dell and SMCI were party to the wicked deed... Wait and watch the world realise this and the stock price equalise to realistic values. $125 and above for SMCI... very soon now that the writing is on the wall and all previous reports inferring that both Dell and SMCI, both reputable companies were party to fraud have been clarified","highlighted":1,"essential":1,"paper":1,"likeSize":4,"commentSize":0,"repostSize":0,"favoriteSize":0,"link":"https://ttm.financial/post/413082036355544","repostId":2519070383,"repostType":2,"repost":{"id":"2519070383","kind":"highlight","weMediaInfo":{"introduction":"Reuters.com brings you the latest news from around the world, covering breaking news in markets, business, politics, entertainment and technology","home_visible":1,"media_name":"Reuters","id":"1032215980","head_image":"https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48"},"pubTimestamp":1741855987,"share":"https://ttm.financial/m/news/2519070383?lang=en_US&edition=fundamental","pubTime":"2025-03-13 16:53","market":"us","language":"en","title":"Singapore Prosecutors Say Dell, Super Micro Fraud Case Involves Transactions Worth $390 Million","url":"https://stock-news.laohu8.com/highlight/detail?id=2519070383","media":"Reuters","summary":"Singapore prosecutors told a court on Thursday that a case in which Singapore-based firms have been accused of fraudulently supplying U.S. servers to Malaysia involves transactions worth $390 million.","content":"<html><head></head><body><p>Singapore prosecutors told a court on Thursday that a case in which Singapore-based firms have been accused of fraudulently supplying U.S. servers to Malaysia involves transactions worth $390 million.</p><p>Three men have been charged with committing fraud against <a href=\"https://laohu8.com/S/DELL\">Dell</a> and <a href=\"https://laohu8.com/S/SMCI\">Super Micro</a> by falsely representing where the servers would end up.</p><p>Singapore media have linked the case to the possible transfer of <a href=\"https://laohu8.com/S/NVDA\">Nvidia</a>&#39;s artificial intelligence chips to Chinese AI firm DeepSeek.</p><p>The United States is investigating if DeepSeek, whose AI model&#39;s performance rocked the tech world in January, has been using banned U.S. chips.</p><p>Singapore authorities have said the servers may have contained Nvidia chips but did not say whether the chips were the high-end semiconductors that are subject to U.S. export controls.</p><p>Asked about the potential link to DeepSeek, Law and Home Affairs Minister K Shanmugam said last week that he did not want to speculate.</p><p>The three suspects are Singaporeans Aaron Woon, 41, and Alan Wei, 49, and Chinese national Li Ming, 51.</p><p>Prosecutors said on Thursday they believe Wei paid himself dividends amounting to tens of millions of dollars while Woon received a bonus of millions.</p><p>Asked about the charges, Shashi Nathan, the lawyer for Wei, said he wants to see proof from prosecutors of the value of Wei&#39;s alleged fraudulent transactions.</p><p>Li&#39;s lawyer declined to comment and Woon&#39;s lawyer did not immediately respond to a request for comment.</p><p>The case is part of a wider police investigation in Singapore of 22 individuals and companies suspected of false representation. Six other people were arrested.</p><p>Prosecutors also said on Thursday that police are investigating whether other suppliers are involved in similar cases.</p><p>Malaysia is also investigating if its laws were breached.</p><p>The men will appear in court again on May 2.</p></body></html>","collect":0,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Singapore Prosecutors Say Dell, Super Micro Fraud Case Involves Transactions Worth $390 Million</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; 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}\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSingapore Prosecutors Say Dell, Super Micro Fraud Case Involves Transactions Worth $390 Million\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2025-03-13 16:53</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html><head></head><body><p>Singapore prosecutors told a court on Thursday that a case in which Singapore-based firms have been accused of fraudulently supplying U.S. servers to Malaysia involves transactions worth $390 million.</p><p>Three men have been charged with committing fraud against <a href=\"https://laohu8.com/S/DELL\">Dell</a> and <a href=\"https://laohu8.com/S/SMCI\">Super Micro</a> by falsely representing where the servers would end up.</p><p>Singapore media have linked the case to the possible transfer of <a href=\"https://laohu8.com/S/NVDA\">Nvidia</a>&#39;s artificial intelligence chips to Chinese AI firm DeepSeek.</p><p>The United States is investigating if DeepSeek, whose AI model&#39;s performance rocked the tech world in January, has been using banned U.S. chips.</p><p>Singapore authorities have said the servers may have contained Nvidia chips but did not say whether the chips were the high-end semiconductors that are subject to U.S. export controls.</p><p>Asked about the potential link to DeepSeek, Law and Home Affairs Minister K Shanmugam said last week that he did not want to speculate.</p><p>The three suspects are Singaporeans Aaron Woon, 41, and Alan Wei, 49, and Chinese national Li Ming, 51.</p><p>Prosecutors said on Thursday they believe Wei paid himself dividends amounting to tens of millions of dollars while Woon received a bonus of millions.</p><p>Asked about the charges, Shashi Nathan, the lawyer for Wei, said he wants to see proof from prosecutors of the value of Wei&#39;s alleged fraudulent transactions.</p><p>Li&#39;s lawyer declined to comment and Woon&#39;s lawyer did not immediately respond to a request for comment.</p><p>The case is part of a wider police investigation in Singapore of 22 individuals and companies suspected of false representation. Six other people were arrested.</p><p>Prosecutors also said on Thursday that police are investigating whether other suppliers are involved in similar cases.</p><p>Malaysia is also investigating if its laws were breached.</p><p>The men will appear in court again on May 2.</p></body></html>\n\n</article>\n</div>\n</body>\n</html>\n","type":0,"thumbnail":"","relate_stocks":{"LU0097036916.USD":"贝莱德美国增长A2 USD","SG9999015978.USD":"利安颠覆性创新基金A","LU0107464264.USD":"abrdn SICAV I - GLOBAL INNOVATION EQUITY \"A\" (USD) ACC","LU2471134523.USD":"INVESCO GLOBAL EQUITY INCOME ADVANTAGE \"A\" (USD) ACC","LU1280957306.USD":"THREADNEEDLE (LUX) US CONTRARIAN CORE EQUITIES \"AUP\" (USD) INC","LU1629891620.HKD":"ALLIANZ INCOME AND GROWTH \"AMG2\" (H2-HKD) INC","LU1935042215.USD":"MANULIFE GF GLOBAL MULTI-ASSET DIVERSIFIED INCOME  \"AA\" (USD) INC A","LU0096364046.USD":"CT (LUX) I AMERICAN \"DU\" (USD) ACC","IE00BFSS7M15.SGD":"Janus Henderson Balanced A Acc SGD-H","LU2433249047.HKD":"THEMATICS META \"R/A\" (HKD) ACC","IE00BQXX3F31.USD":"GUINNESS GLOBAL INNOVATORS \"C\" (USD) ACC","LU2250418816.HKD":"BGF WORLD TECHNOLOGY \"A\" (HKD) ACC","LU2092937148.SGD":"Blackrock ESG Multi-Asset A8 SGD-H","LU0820562030.AUD":"ALLIANZ INCOME AND GROWTH \"AMH2\" (AUDHDG) H2 INC","LU2750360641.GBP":"INVESCO GLOBAL EQUITY INCOME ADVANTAGE \"A\" (GBPHDG) INC","BK4141":"半导体产品","IE00BZ1G4Q59.USD":"LEGG MASON CLEARBRIDGE US EQUITY SUSTAINABILITY LEADER \"A\"(USD) INC (A)","LU0354030438.USD":"富国美国大盘成长基金Cl A Acc","IE00BMPRXN33.USD":"NEUBERGER BERMAN 5G CONNECTIVITY \"A\" (USD) ACC","SG9999014575.USD":"UOB UNITED INCOME FOCUS TRUST FUND (USDHDG) INC","LU2552382132.HKD":"WELLINGTON US BRAND POWER \"A\" (HKD) ACC","DELL":"戴尔","LU2552382215.SGD":"WELLINGTON US BRAND POWER \"A\" (SGDHDG) ACC","SG9999014542.SGD":"United Income Focus Trust Acc SGD","LU1791710582.SGD":"Fidelity Global Demographics A-ACC-SGD (SGD/USD hedged)","SGXZ99366536.SGD":"United Global Innovation A Acc SGD-H","LU1718418525.SGD":"JPMorgan Investment Funds - Global Select Equity A (acc) SGD","LU2756315664.SGD":"ALLIANZ INCOME AND GROWTH \"AMI\" (SGDHDG) INC","LU2471134952.CNY":"INVESCO GLOBAL EQUITY INCOME ADVANTAGE \"A\" (CNYHDG) INC","LU1435385759.SGD":"Natixis Loomis Sayles US Growth Equity RA SGD-H","IE00B19Z8W00.USD":"FTGF CLEARBRIDGE US LARGE CAP GROWTH \"A\" INC","LU0256863902.USD":"ALLIANZ US EQUITY \"AT\" (USD) ACC","SMCI":"超微电脑","LU0057025933.USD":"SUSTAINABLE GLOBAL THEMATIC PORTFOLIO \"AX\" (USD) ACC","BK4598":"佩洛西持仓"},"source_url":"https://api.refinitiv.com/data/news/v1/stories/urn:newsml:reuters.com:20250313:nL4N3PW09M:1","is_english":true,"share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","article_id":"2519070383","content_text":"Singapore prosecutors told a court on Thursday that a case in which Singapore-based firms have been accused of fraudulently supplying U.S. servers to Malaysia involves transactions worth $390 million.Three men have been charged with committing fraud against Dell and Super Micro by falsely representing where the servers would end up.Singapore media have linked the case to the possible transfer of Nvidia's artificial intelligence chips to Chinese AI firm DeepSeek.The United States is investigating if DeepSeek, whose AI model's performance rocked the tech world in January, has been using banned U.S. chips.Singapore authorities have said the servers may have contained Nvidia chips but did not say whether the chips were the high-end semiconductors that are subject to U.S. export controls.Asked about the potential link to DeepSeek, Law and Home Affairs Minister K Shanmugam said last week that he did not want to speculate.The three suspects are Singaporeans Aaron Woon, 41, and Alan Wei, 49, and Chinese national Li Ming, 51.Prosecutors said on Thursday they believe Wei paid himself dividends amounting to tens of millions of dollars while Woon received a bonus of millions.Asked about the charges, Shashi Nathan, the lawyer for Wei, said he wants to see proof from prosecutors of the value of Wei's alleged fraudulent transactions.Li's lawyer declined to comment and Woon's lawyer did not immediately respond to a request for comment.The case is part of a wider police investigation in Singapore of 22 individuals and companies suspected of false representation. Six other people were arrested.Prosecutors also said on Thursday that police are investigating whether other suppliers are involved in similar cases.Malaysia is also investigating if its laws were breached.The men will appear in court again on May 2.","news_type":1,"symbols_score_info":{"SMCI":1.1,"DELL":1.1}},"isVote":1,"tweetType":1,"viewCount":1013,"commentLimit":10,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"symbols":["SMCI"],"verified":2,"subType":0,"readableState":1,"langContent":"EN","currentLanguage":"EN","warmUpFlag":false,"orderFlag":false,"shareable":true,"causeOfNotShareable":"","featuresForAnalytics":[],"commentAndTweetFlag":false,"andRepostAutoSelectedFlag":false,"upFlag":false,"length":549,"optionInvolvedFlag":false,"xxTargetLangEnum":"ORIG"},"commentList":[],"isCommentEnd":true,"isTiger":false,"isWeiXinMini":false,"url":"/m/post/413082036355544"}