Taiwanese prosecutors detained three suspects accused of exporting US-restricted servers through false documents to Japan and then onward to mainland China. The suspects include a Super Micro senior vice president and board member, a Taiwan-based sales manager, and a contractor. Prosecutors allege the servers contained US-restricted Nvidia AI chips and that export-declaration documents were falsified to conceal the final destination. Taiwanese investigators believe at least one shipment used Japan as an intermediate transshipment point before being forwarded to mainland China. Japan is not alleged to be a knowing participant, and the key question is whether Japanese customs records support re-routing from a Japan-destined export declaration to China. The case is Taiwan’s first public criminal prosecution tied to AI-chip diversion.
"Three suspects, including a Super Micro senior vice president, are accused of exporting US-restricted servers through false documents to Japan and then on to mainland China. Taiwanese prosecutors suspect that three individuals successfully smuggled at least one shipment of Nvidia AI chips to mainland China after first exporting them to Japan, according to a Bloomberg report on Wednesday citing people familiar with the investigation."
"The three suspects were detained last week by Taiwan's Keelung District Prosecutors Office. They are accused of falsifying export-declaration documents to conceal that Super Micro Computer servers containing US-restricted Nvidia chips were ultimately destined for China. The named individuals are Yih-Shyan "Wally" Liaw, a senior vice president of business development at Super Micro and a member of the company's board, Ruei-Tsang "Steven" Chang, a Taiwan-based sales manager, and Ting-Wei "Willy" Sun, a contractor."
"What is new in this week's Bloomberg reporting is the Japan leg. Taiwanese investigators now believe at least one shipment used Japan as the intermediate transshipment point before the servers were forwarded to mainland China. Japan is not currently named as a knowing participant in the alleged scheme; the suspicion is that the shipment was declared as a Japan-destined legitimate export and then re-routed onward. Whether Japanese customs records support that hypothesis is the key question Tokyo and Taipei are now reportedly examining together."
"All three were initially named in a March US criminal indictment in which prosecutors alleged a wider $2.5bn smuggling ring moved Super Micro servers through a US-Taiwan-Thailand-Hong Kong-China network. What is new in this week's Bloomberg reporting is the Japan leg. Taiwanese investigators now believe at least one shipment used Japan as the intermediate transshipment point before the servers were forwarded to mainland China."
Read at TNW | Asia
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