[Singapore Files 41 Charges in Nvidia-Related Server Case] According to a report by Jinse Finance on November 14th, the Singapore Police Force announced that on November 13th, police charged a fifth individual involved in the case: 34-year-old Chinese national Shi Bingzhe, along with Superphi (whose directorship) and NJ Global Financial (whose COOship), on money laundering charges. The two companies are accused of purchasing 917 servers (including Dell, Supermicro, and ASUS equipment, totaling over US$100 million) from Aperia International in 41 transactions between May 2024 and February 2025, with reason to believe the proceeds were obtained through fraud. Shi Bingzhe faces 41 charges, while the two companies face 6 and 35 charges respectively. Each charge carries a maximum penalty of 10 years imprisonment or a fine of S$500,000; each company charge carries a maximum penalty of S$1 million or twice the proceeds. This brings the total number of individuals and companies charged in the case to 5, with the servers shipped to Malaysia, potentially containing Nvidia chips subject to US export controls. The case will resume on January 4th.