WORLDWIDE‑CORRUPTION

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

JSONFindings · Duplicate amounts in payment data