Kenya · Findings · Duplicate amounts in payment data
TRAWELL COMPANY LTD · PROVISION OF RETURN AIR TICKETS TO MOMBASA FOR SDT OFFICERS
Why it is here
Indicator “Duplicate amounts in payment data”: 9 records of one procurement, amounts KSh 48,735, KSh 146,495, KSh 158,190, KSh 178,265, KSh 204,735; discrepancy KSh 484,434; ocds-5whusi-1242350-2022-2023-1, ocds-5whusi-1242506-2022-2023, ocds-5whusi-1245801-2022-2023, ocds-5whusi-1246157-2022-2023, ocds-5whusi-1246183-2022-2023, ocds-5whusi-1287250-2022-2023.
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
- TRAWELL COMPANY LTD · PROVISION OF RETURN AIR TICKETS TO MOMBASA FOR SDT OFFICERS
- Buyer
- Tourism
- Indicator
- Duplicate amounts in payment data
- Amount
- KES 484,434
- Found
- 4 October 2026
- Code
- KE-08071
- Reference
- ocds-5whusi-1242350-2022-2023-1
- Reference
- ocds-5whusi-1242506-2022-2023
- Reference
- ocds-5whusi-1245801-2022-2023
- Reference
- ocds-5whusi-1246157-2022-2023
- Reference
- ocds-5whusi-1246183-2022-2023
- Reference
- ocds-5whusi-1287250-2022-2023