出口管制违法 (2 articles)

Key Excerpts from Supermicro Smuggling Case Indictment

Winzheng.com extracts and translates 8 critical passages from the explosive criminal indictment revealing a multi-billion dollar scheme to smuggle AI servers to China through Southeast Asian shell companies.

Supermicro Smuggling Case Details: Co-founder Wally Liaw Charged with $2.5 Billion Illegal Export of Nvidia AI Chips to China

Three individuals including Supermicro co-founder Wally Liaw have been charged with illegally exporting $2.5 billion worth of AI servers containing restricted Nvidia chips to China through an elaborate smuggling scheme involving fake audits and shell companies.