WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

Smart Traders Enterprises · SUPPLY AND DELIVERY OF STATIONERY

Why it is here

Indicator “Duplicate amounts in payment data”: 6 records of one procurement, amounts KSh 108,500, KSh 332,000, KSh 498,000, KSh 840,000, KSh 871,000; discrepancy KSh 762,500; ocds-5whusi-MMUST/PROC/045/22-23, ocds-5whusi-MMUST/PROC/045A/22-23, ocds-5whusi-MMUST/PROC/045B/22-23, ocds-5whusi-MMUST/STATIONERY/138/23-24, ocds-5whusi-MMUST/STATIONERY/385/2023-2024.

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
Smart Traders Enterprises · SUPPLY AND DELIVERY OF STATIONERY
Buyer
Masinde Muliro University of Science and Technology (MMUST)
Indicator
Duplicate amounts in payment data
Amount
KES 762,500
Found
4 October 2026
Code
KE-07653
Reference
ocds-5whusi-MMUST
Reference
PROC/045/22-23
Reference
PROC/045A/22-23
Reference
PROC/045B/22-23
Reference
STATIONERY/138/23-24
Reference
STATIONERY/385/2023-2024

JSONFindings · Duplicate amounts in payment data