WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

Molex Traders · SUPPLY OF ASSORTED BUILDING AND CONSTRUCTION MATERIALS

Why it is here

Indicator “Duplicate amounts in payment data”: 2 records of one procurement, amounts KSh 3,712, KSh 79,880; discrepancy KSh 76,168; ocds-5whusi-10016433, ocds-5whusi-10016648.

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 BUILDING AND CONSTRUCTION MATERIALS
Buyer
South Nyanza Sugar Company Limited
Indicator
Duplicate amounts in payment data
Amount
KES 76,168
Found
4 October 2026
Code
KE-08002
Reference
ocds-5whusi-10016433
Reference
ocds-5whusi-10016648

JSONFindings · Duplicate amounts in payment data