WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

Molex Traders · SUPPLY OF ASSORTED CLEANING MATERIALS

Why it is here

Indicator “Duplicate amounts in payment data”: 2 records of one procurement, amounts KSh 49,200, KSh 80,411; discrepancy KSh 31,211; ocds-5whusi-10015952, ocds-5whusi-10016915.

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 CLEANING MATERIALS
Buyer
South Nyanza Sugar Company Limited
Indicator
Duplicate amounts in payment data
Amount
KES 31,211
Found
4 October 2026
Code
KE-07981
Reference
ocds-5whusi-10015952
Reference
ocds-5whusi-10016915

JSONFindings · Duplicate amounts in payment data