WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

RAMJI HARIBHAI DEVANI LIMITED · SUPPLY OF BULK FUEL DIESEL AND PETROL

Why it is here

Indicator “Duplicate amounts in payment data”: 2 records of one procurement, amounts KSh 800,000, KSh 1,000,000; discrepancy KSh 200,000; ocds-5whusi-33318, ocds-5whusi-33354.

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
RAMJI HARIBHAI DEVANI LIMITED · SUPPLY OF BULK FUEL DIESEL AND PETROL
Buyer
Labour
Indicator
Duplicate amounts in payment data
Amount
KES 200,000
Found
4 October 2026
Code
KE-07161
Reference
ocds-5whusi-33318
Reference
ocds-5whusi-33354

JSONFindings · Duplicate amounts in payment data