WORLDWIDE‑CORRUPTION

Thailand · Findings · Contract splitting under the threshold

กิม แซ จุ้ย [0125548010335]

Why it is here

Indicator “Contract splitting under the threshold” computed from public data: กิม แซ จุ้ย [0125548010335] — buyer กรมทางหลวง · 2019, 3,734,000.

Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
กิม แซ จุ้ย [0125548010335]
Buyer
กรมทางหลวง · 2019
Indicator
Contract splitting under the threshold
Amount
3,734,000
Found
6 October 2026
Code
TH-26808

Other records of this company7

  1. 016 October 2026Findings · Duplicate records in the data
  2. 026 October 2026Findings · Duplicate records in the data
  3. 036 October 2026Findings · Contract splitting under the threshold
  4. 046 October 2026Findings · Buynosub
  5. 056 October 2026Findings · Buynosub
  6. 066 October 2026Findings · Buynosub
  7. 076 October 2026Findings · Buynosub

JSONFindings · Contract splitting under the threshold