Police have issued a prohibition of disposal order against the mansion and seized about US$770,000 from bank accounts as part of the probe
4-MIN READ4-MIN ListenCNAPublished: 3:40pm, 1 Jul 2026Singapore authorities have seized a Good Class Bungalow (GCB) valued at around S$55 million (US$42.4 million) and around S$1 million of funds in connection with a fraud conspiracy, the police said on Wednesday.The case has been linked to the movement of Nvidia chips in contravention of US export controls. It is understood that the GCB is located at 12 Chee Hoon Avenue.The police issued a prohibition of disposal order against the GCB and seized funds in bank accounts as part of investigations, which have resulted in additional charges for the four people alleged to be involved.
The case involves three men – Aaron Woon Guo Jie, Alan Wei Zhaolun, and Chinese national Li Ming – who were charged on February 27, 2025, with fraud by false representation in relation to purchases of servers.
Investigations revealed that Li falsely represented that a company he controlled – Luxuriate Your Life – would hold and lease to other companies the servers intended to be bought from Super Micro.
