KIM HENG SHIPBUILDING & ENGINEERING PTE. LTD.
Location
Founded
2006-04-19
Website
Risk Signals
21 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Ship Building and Repairing), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Select a theme below to explore the company’s news mentions in specific risk areas.
Recent Articles about KIM HENG SHIPBUILDING & ENGINEERING PTE. LTD.
Live alerts from global media, monitored by Business Radar
(channelnewsasia.com)
Jeweller charged for failing to perform due diligence for suspected money laundering in gold transactions -
Money suspected to be from victims of malware scams was traced to three sales transactions between Kim Heng Jewellers and Goldsmiths and an unidentified person.
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(businesstimes.com.sg)
Police investigating alleged misappropriation at Kim Heng; unit's GM sacked -
THE police are investigating a case of suspected misappropriation and suspicious purchases at a subsidiary of Kim Heng, a Catalist-listed offshore and marine services provider.
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