• Latest
  • Trending
  • All
  • Industry
  • Compliance
  • Global Trade
  • Industry
  • Sustainability & Ethics
  • Video
  • Security & Risk
Malaysia-to-Take-Action-if-Local-Firms-Implicated-in-Nvidia-Chip-Fraud-Case

Malaysia to Take Action if Local Firms Implicated in Nvidia Chip Fraud Case

03/04/2025
Larry Company Nominated for Go Global Awards 2025

Larry Company Emerges as Iraq’s Largest Name in Pools Spas and Construction

06/26/2025
Larry Company Nominated for Go Global Awards 2025

Larry Company Nominated for Go Global Awards 2025

06/26/2025
The Allied Founders Celebrates Over 5 Decades of Excellence in Cast Iron Manufacturing and Global Export

The Allied Founders Pvt Ltd Nominated for Go Global Awards 2025

06/25/2025
The Allied Founders Celebrates Over 5 Decades of Excellence in Cast Iron Manufacturing and Global Export

The Allied Founders Celebrates Over 5 Decades of Excellence in Cast Iron Manufacturing and Global Export

06/25/2025
Comet Web Solutions LLP Nominated for Go Global Awards 2025

Comet Web Solutions Empowers Global Businesses Through Digital Innovation

06/26/2025
Comet Web Solutions LLP Nominated for Go Global Awards 2025

Comet Web Solutions LLP Nominated for Go Global Awards 2025

06/25/2025
CloudFirst Technology Private Limited Nominated for Go Global Awards 2025

CloudFirst Technology: Pioneering Cloud Innovation with Global Impact

06/25/2025
CloudFirst Technology Private Limited Nominated for Go Global Awards 2025

CloudFirst Technology Private Limited Nominated for Go Global Awards 2025

06/25/2025
UK Private Sector Growth Shows Modest Recovery Amid Ongoing Tariff Pressures

UK Private Sector Growth Shows Modest Recovery Amid Ongoing Tariff Pressures

06/23/2025
3rd Dairy Market Innovation Asia Pacific Summit 2025

Be Part of the 3rd Dairy Market Innovation Asia Pacific Summit 2025

06/20/2025
S.K.Singhi & Partners LLP Expands Global Legal Reach with LEXITS Platform and International Recognition

S.K.Singhi & Partners LLP Nominated for Go Global Awards 2025

06/19/2025
S.K.Singhi & Partners LLP Expands Global Legal Reach with LEXITS Platform and International Recognition

S.K.Singhi & Partners LLP Expands Global Legal Reach with LEXITS Platform and International Recognition

06/19/2025
supplychainreport
Friday, June 27, 2025
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars
No Result
View All Result
supplychainreport
No Result
View All Result

Malaysia to Take Action if Local Firms Implicated in Nvidia Chip Fraud Case

by Giezel Garcia
03/04/2025
in Export Controls

Malaysia has stated that it will take appropriate action if any of its companies are found to be involved in a fraud case concerning the alleged movement of Nvidia chips from Singapore to China.

This follows remarks by Singapore’s Minister for Law and Home Affairs, K. Shanmugam, who indicated that servers linked to the case may have contained Nvidia’s artificial intelligence chips and were subsequently sent to Malaysia.

YOU MAY ALSO LIKE

Japan Expresses Concern Over China’s Export Controls on Chip Materials

Malaysia Navigates AI Data Centre Development Amid US Chip Export Controls

On February 27, Singapore charged three individuals with fraud in connection to the case. According to reports from local broadcaster CNA, the case is linked to the movement of Nvidia chips.

Ongoing Investigations in Malaysia

Malaysia’s Minister of Investment, Trade, and Industry, Tengku Zafrul Aziz, addressed the issue during an interview with CNBC’s Squawk Box Asia. He stated that, at present, there is no evidence that data center companies operating in Malaysia are misusing the chips.

He explained that such servers are typically imported by multinational firms, including Microsoft, AWS, and Google. Malaysian authorities are currently engaging with these companies to verify that the chips have reached their intended recipients.

Singapore’s Perspective on the Issue

Minister Shanmugam noted that the chips in question were embedded in servers supplied by Dell and Supermicro to Singapore-based firms before being sent to Malaysia. He suggested there may have been misrepresentation regarding the servers’ final destination.

When asked whether Malaysian authorities knew where the servers are now, Tengku Zafrul responded that investigations are ongoing. He confirmed that discussions with Singaporean officials and data center operators are taking place to ensure compliance with regulations.

Wider Context of AI Chip Shipments

The case emerges amid broader concerns about AI chip shipments. In January, Reuters reported that the U.S. Commerce Department was investigating whether Chinese AI startup DeepSeek had acquired restricted U.S. chips. The report also suggested that unauthorized AI chip shipments have been tracked from multiple countries, including Malaysia, Singapore, and the United Arab Emirates.

Tengku Zafrul emphasized that Malaysia is reviewing the matter and assessing the chips’ final destinations. However, he clarified that “the chips are not meant to be in Malaysia in the first place,” adding that authorities are examining how they were routed from Singapore.

Authorities in both Malaysia and Singapore have pledged to continue investigating the issue and take necessary action where required.

Find the best supply chain logistics news at The Supply Chain Report. Free international trade tools are available at ADAMftd.com.

#Malaysia #TradeFraud #Nvidia #ChipScandal #SupplyChain #RegulatoryAction #TechIndustry

ShareTweet

Subscribe Our Newsletter

Share Your News

Whether it’s a groundbreaking achievement, a heartwarming tale, or an insightful perspective, we want to hear it. Share your news with us, and let’s amplify your voice in the digital symphony of stories.

Submit

A man is riding a bike on a hill.

The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.

Each day, we bring you cutting-edge news and expert commentary that dissect significant international trade and supply chain issues Our coverage spans a wide array of sectors including manufacturing, retail, healthcare, food, consumer goods, and technology, ensuring that no matter your field, you have the strategic information needed to navigate the challenges and opportunities of today’s supply chain landscape. By synthesizing complex data and presenting actionable insights, The Supply Chain Report empowers business leaders, policymakers, and logistics professionals to optimize their operations and drive forward with confidence in an interconnected world.

Connect With Us

  • About
  • Events
  • Privacy Policy
  • Contact Us

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.

No Result
View All Result
  • Home
  • Industry
    • Supply Chain
    • Logistics & Transportation
    • Importing & Exporting
    • Manufacturing
    • Warehousing & Distribution
  • Compliance
    • Supply Chain Transparency
    • Anti-Money Laundering (AML)
    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
    • Market Trends
    • Economic Indicators
    • Sourcing
    • Trade Policies
    • International Relations
    • Trade Agreements
    • Tariffs & Duties
    • Import/Export Statistics
  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
    • Importing & Exporting
    • Automation & Robotics
    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
  • Security & Risk
    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
    • Security Protocols
    • Data Protection
  • ITC News
    • ITC Featured Members
    • ITC Business Councils Highlights
  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.