WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

MOLTO LIMITED · SUPPLY DELIVERY OF GENERAL OFFICE CONSUMABLES

Why it is here

Indicator “Duplicate amounts in payment data”: 2 records of one procurement, amounts KSh 32,480, KSh 317,840; discrepancy KSh 285,360; ocds-5whusi-KPRL/PE/024-LP/2022-2023, ocds-5whusi-KPRL/PE/028-LP/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
MOLTO LIMITED · SUPPLY DELIVERY OF GENERAL OFFICE CONSUMABLES
Buyer
Kenya Petroleum Refineries Limited
Indicator
Duplicate amounts in payment data
Amount
KES 285,360
Found
4 October 2026
Code
KE-07687
Reference
ocds-5whusi-KPRL
Reference
PE/024-LP/2022-2023
Reference
PE/028-LP/2022-2023

JSONFindings · Duplicate amounts in payment data