WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

Molex Traders · SUPPLY OF ASSORTED HARDWARE MATERIALS

Why it is here

Indicator “Duplicate amounts in payment data”: 16 records of one procurement, amounts KSh 14,744, KSh 132,767, KSh 162,864, KSh 167,040, KSh 307,794; discrepancy KSh 3,409,634; ocds-5whusi-076828, ocds-5whusi-076829, ocds-5whusi-076832, ocds-5whusi-076833, ocds-5whusi-10015003, ocds-5whusi-10015062.

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
Molex Traders · SUPPLY OF ASSORTED HARDWARE MATERIALS
Buyer
South Nyanza Sugar Company Limited
Indicator
Duplicate amounts in payment data
Amount
KES 3,409,634
Found
4 October 2026
Code
KE-07397
Reference
ocds-5whusi-076828
Reference
ocds-5whusi-076829
Reference
ocds-5whusi-076832
Reference
ocds-5whusi-076833
Reference
ocds-5whusi-10015003
Reference
ocds-5whusi-10015062

JSONFindings · Duplicate amounts in payment data