WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

Madad Investments · ASSORTED KITCHEN GROCERIES

Why it is here

Indicator “Duplicate amounts in payment data”: 9 records of one procurement, amounts KSh 360, KSh 2,140, KSh 2,980, KSh 3,160, KSh 3,560; discrepancy KSh 102,140; ocds-5whusi-BBTI/RFQ/VOL2/KG/1239/2023-2024.

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
Madad Investments · ASSORTED KITCHEN GROCERIES
Buyer
BONDO TECHNICAL TRAINING INSTITUTE
Indicator
Duplicate amounts in payment data
Amount
KES 102,140
Found
4 October 2026
Code
KE-08357
Reference
ocds-5whusi-BBTI
Reference
RFQ/VOL2/KG/1239/2023-2024

JSONFindings · Duplicate amounts in payment data