{"country":"Moldova","iso2":"MD","part":"Findings","indicator":"Duplicate records in the data","about":"The same payment or contract appears more than once in the published data. 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.","findings":4,"new_today":0,"on_pages":4,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/moldova/findings/duplicate/","records":[{"code":"W-04510","indicator":"Duplicate records in the data","class_b":false,"subject":"BDX · DUP · MD · WB P173776 · Moldova Emergency COVID-19 Response Project","buyer":"","amount":396408.0,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1687145","WB-1817599","2020-10-05","2020-10-23"],"id":"W-04510","html":"https://worldwide-corruption.com/record/moldova/findings/duplicate/W-04510/","json":"https://worldwide-corruption.com/record/moldova/findings/duplicate/W-04510/index.json","why":"Indicator “Duplicate records in the data”: «BECTON DICKINSON» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): at the buyer «WB P173776 · Moldova Emergency COVID-19 Response Project» 1 amounts repeat in different contracts; top: 396,408.00 USD × 2 (OCID WB-1687145, WB-1817599; dates 2020-10-05, 2020-10-23); copies beyond the first ≈ $396,408.","facts":[["Company / subject","BDX · DUP · MD · WB P173776 · Moldova Emergency COVID-19 Response Project",null],["Indicator","Duplicate records in the data",null],["Amount","396,408",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04510",null],["Reference","WB-1687145",null],["Reference","WB-1817599",null],["Reference","2020-10-05",null],["Reference","2020-10-23",null]],"summary":"«BECTON DICKINSON» ↔ SEC BDX (CIK 10795, BECTON DICKINSON & CO): at the buyer «WB P173776 · Moldova Emergency COVID-19 Response Project» 1 amounts repeat in different contracts; top: 396,408.00 USD × 2 (OCID WB-1687145, WB-1817599; dates 2020-10-05, 2020-10-23); copies beyond the first ≈ $396,408","entity":"225375d6"},{"code":"W-04337","indicator":"Duplicate records in the data","class_b":false,"subject":"WU · DUP · MD · CENTRUL PENTRU ACHIZITII PUBLICE CENTRALIZATE IN SANATATE","buyer":"","amount":302281.27999999997,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1677598960876","ocds-b3wdp1-MD-1684832476582","2023-04-20T05","2023-06-12T15"],"id":"W-04337","html":"https://worldwide-corruption.com/record/moldova/findings/duplicate/W-04337/","json":"https://worldwide-corruption.com/record/moldova/findings/duplicate/W-04337/index.json","why":"Indicator “Duplicate records in the data”: «MT International Group» ↔ SEC WU (CIK 1365135, Western Union CO): at the buyer «CENTRUL PENTRU ACHIZITII PUBLICE CENTRALIZATE IN SANATATE» 2 amounts repeat in different contracts; top: 4,943,600.00 MDL × 2 (OCID ocds-b3wdp1-MD-1677598960876, ocds-b3wdp1-MD-1684832476582; dates 2023-04-20T05:59:04Z, 2023-06-12T15:57:36Z); 454,280.00 MDL × 2 (OCID ocds-b3wdp1-MD-1677598960876, ocds-b3wdp1-MD-1684832476582; dates 2023-04-20T05:52:16Z, 2023-06-12T15:14:21Z); copies beyond the first ≈ $302,281.","facts":[["Company / subject","WU · DUP · MD · CENTRUL PENTRU ACHIZITII PUBLICE CENTRALIZATE IN SANATATE",null],["Indicator","Duplicate records in the data",null],["Amount","302,281",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-04337",null],["Reference","ocds-b3wdp1-MD-1677598960876",null],["Reference","ocds-b3wdp1-MD-1684832476582",null],["Reference","2023-04-20T05",null],["Reference","2023-06-12T15",null]],"summary":"«MT International Group» ↔ SEC WU (CIK 1365135, Western Union CO): at the buyer «CENTRUL PENTRU ACHIZITII PUBLICE CENTRALIZATE IN SANATATE» 2 amounts repeat in different contracts; top: 4,943,600.00 MDL × 2 (OCID ocds-b3wdp1-MD-1677598960876, ocds-b3wdp1-MD-1684832476582; dates 2023-04-20T05:59:04Z, 2023-06-12T15:57:36Z); 454,280.00 MDL × 2 (OCID ocds-b3wdp1-MD-1677598960876, ocds-b3wdp1-MD-1684832476582; dates 2023-04-20T05:52:16Z, 2023-06-12T15:14:21Z); copies beyond the first ≈ $302,281","entity":"79c92575"},{"code":"W-04359","indicator":"Duplicate records in the data","class_b":false,"subject":"OMC · DUP · MD · Î.S. ,,Calea Ferată din Moldova”","buyer":"","amount":86800.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1691483792979","ocds-b3wdp1-MD-1691485205537","2023-08-23T13","2023-11-06T05"],"id":"W-04359","html":"https://worldwide-corruption.com/record/moldova/findings/duplicate/W-04359/","json":"https://worldwide-corruption.com/record/moldova/findings/duplicate/W-04359/index.json","why":"Indicator “Duplicate records in the data”: «,,Omnicom,,SRL» ↔ SEC OMC (CIK 29989, OMNICOM GROUP INC.): at the buyer «Î.S. ,,Calea Ferată din Moldova”» 1 amounts repeat in different contracts; top: 1,550,000.00 MDL × 2 (OCID ocds-b3wdp1-MD-1691483792979, ocds-b3wdp1-MD-1691485205537; dates 2023-08-23T13:00:37Z, 2023-11-06T05:26:37Z); copies beyond the first ≈ $86,800.","facts":[["Company / subject","OMC · DUP · MD · Î.S. ,,Calea Ferată din Moldova”",null],["Indicator","Duplicate records in the data",null],["Amount","86,800",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04359",null],["Reference","ocds-b3wdp1-MD-1691483792979",null],["Reference","ocds-b3wdp1-MD-1691485205537",null],["Reference","2023-08-23T13",null],["Reference","2023-11-06T05",null]],"summary":"«,,Omnicom,,SRL» ↔ SEC OMC (CIK 29989, OMNICOM GROUP INC.): at the buyer «Î.S. ,,Calea Ferată din Moldova”» 1 amounts repeat in different contracts; top: 1,550,000.00 MDL × 2 (OCID ocds-b3wdp1-MD-1691483792979, ocds-b3wdp1-MD-1691485205537; dates 2023-08-23T13:00:37Z, 2023-11-06T05:26:37Z); copies beyond the first ≈ $86,800","entity":"796f0c83"},{"code":"W-04401","indicator":"Duplicate records in the data","class_b":false,"subject":"TEO · DUP · MD · I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL","buyer":"","amount":60.592,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697092976319","ocds-b3wdp1-MD-1697098506923","ocds-b3wdp1-MD-1697107530885","2023-10-12T06","2023-10-12T08","2023-10-12T10"],"id":"W-04401","html":"https://worldwide-corruption.com/record/moldova/findings/duplicate/W-04401/","json":"https://worldwide-corruption.com/record/moldova/findings/duplicate/W-04401/index.json","why":"Indicator “Duplicate records in the data”: «Saturn Group SRL» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): at the buyer «I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL» 1 amounts repeat in different contracts; top: 541.00 MDL × 3 (OCID ocds-b3wdp1-MD-1697092976319, ocds-b3wdp1-MD-1697098506923, ocds-b3wdp1-MD-1697107530885; dates 2023-10-12T06:45:28Z, 2023-10-12T08:17:47Z, 2023-10-12T10:49:14Z); copies beyond the first ≈ $61.","facts":[["Company / subject","TEO · DUP · MD · I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL",null],["Indicator","Duplicate records in the data",null],["Amount","61",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-04401",null],["Reference","ocds-b3wdp1-MD-1697092976319",null],["Reference","ocds-b3wdp1-MD-1697098506923",null],["Reference","ocds-b3wdp1-MD-1697107530885",null],["Reference","2023-10-12T06",null],["Reference","2023-10-12T08",null],["Reference","2023-10-12T10",null]],"summary":"«Saturn Group SRL» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): at the buyer «I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL» 1 amounts repeat in different contracts; top: 541.00 MDL × 3 (OCID ocds-b3wdp1-MD-1697092976319, ocds-b3wdp1-MD-1697098506923, ocds-b3wdp1-MD-1697107530885; dates 2023-10-12T06:45:28Z, 2023-10-12T08:17:47Z, 2023-10-12T10:49:14Z); copies beyond the first ≈ $61","entity":"849af225"}]}