WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

Magical Holidays Limited · PROVISION OF AIR TICKETS

Why it is here

Indicator “Duplicate amounts in payment data”: 4 records of one procurement, amounts KSh 31,700, KSh 45,100, KSh 981,160, KSh 1,878,200; discrepancy KSh 1,846,500; ocds-5whusi-EBK/RFQ/115/2021-2022, ocds-5whusi-EBK/RFQ/130/2021-2022, ocds-5whusi-EBK/RFQ/136/2021-2022, ocds-5whusi-EBK/RFQ/171/2022-2023.

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
Magical Holidays Limited · PROVISION OF AIR TICKETS
Buyer
Engineers Board of Kenya
Indicator
Duplicate amounts in payment data
Amount
KES 1,846,500
Found
4 October 2026
Code
KE-07488
Reference
ocds-5whusi-EBK
Reference
RFQ/115/2021-2022
Reference
RFQ/130/2021-2022
Reference
RFQ/136/2021-2022
Reference
RFQ/171/2022-2023

Other records of this company1

  1. 014 October 2026Findings · Duplicate amounts in payment data

JSONFindings · Duplicate amounts in payment data