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