WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

TRACEPH HOLDING LTD · SUPPLY AND DELIVERY OF HOUSEHOLD ITEMS AND OFFICE EQUIPMENT

Why it is here

Indicator “Duplicate amounts in payment data”: 2 records of one procurement, amounts KSh 406,190, KSh 637,690; discrepancy KSh 231,500; ocds-5whusi-SC/ASS/QUO/29/2022-2023-IFMISNO.1295224.

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
TRACEPH HOLDING LTD · SUPPLY AND DELIVERY OF HOUSEHOLD ITEMS AND OFFICE EQUIPMENT
Buyer
County Assembly Of Siaya
Indicator
Duplicate amounts in payment data
Amount
KES 231,500
Found
4 October 2026
Code
KE-08031
Reference
ocds-5whusi-SC
Reference
ASS/QUO/29/2022-2023-IFMISNO.1295224

JSONFindings · Duplicate amounts in payment data