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Chief financial officer of tech company charged with fraud conspiracy in case linked to Nvidia chips

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Chief financial officer of tech company charged with fraud conspiracy in case linked to Nvidia chips
Crime

Jenny Lim is accused of conspiring with her CEO and head of sales in the alleged fraud.

Jenny Lim leaves the State Court s on Apr 2, 2026. Add CNA as a trusted source to help Google better understand and surface our content in search results.Lim, a 51-year-old Singaporean, faces one count of being part of a criminal conspiracy in 2024 to commit fraud by false representation.

She is accused of conspiring with two other Singaporeans - Aaron Woon Guo Jie, 41, and Alan Wei Zhaolun, 50, to falsely represent to Dell that its servers would be supplied to Aperia International, when the company was not the end user. At the time of the alleged offences, Wei was Aperia's chief executive officer, while Woon was its head of sales, the police said in a media release. Woon and Wei were first charged in February last year. They were among nine people arrested during raids by the Singapore Police Force and Singapore Customs. CNA understands the cases are linked to the alleged movement of Nvidia chips. The raids come on the back of media reports that said intermediaries in Singapore were involved in the illegal movement of Nvidia chips to China, bypassing US export controls. The US Commerce Department had reportedly been looking into whether DeepSeek – the Chinese company whose artificial intelligence model rocked the tech world – has been using US chips that are not allowed to be shipped to China. Lim, who was represented by Mr Adrian Wee from Lighthouse Law, did not give an indication of how she would plead. The prosecutor said Lim's co-accused, Woon and Wei, are scheduled for pre-trial conferences on May 22, where the prosecution is to come back with the finalised charges against them. "We plan to do the same for Ms Jenny in this case," she said, asking for the case to be adjourned to the same date as the two men.The police said in a statement that Lim's charge followed investigations by the Commercial Affairs Department into the activities of 22 individuals and companies for their suspected involvement in fraud by false representation. We know it's a hassle to switch browsers but we want your experience with CNA to be fast, secure and the best it can possibly be.

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