WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

TREASURED CONCEPT ENTERPRISES · SUPPLY AND DELIVERY OF SUGAR

Why it is here

Indicator “Duplicate amounts in payment data”: 5 records of one procurement, amounts KSh 14,000, KSh 28,000; discrepancy KSh 14,000; ocds-5whusi-PCKTTI-2463, ocds-5whusi-PCKTTI-3104, ocds-5whusi-PCKTTI-3243, ocds-5whusi-PCKTTI-3445, ocds-5whusi-PCKTTI-3588.

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
TREASURED CONCEPT ENTERPRISES · SUPPLY AND DELIVERY OF SUGAR
Buyer
PC KINYANJUI TECHNICAL TRAINING INSTITUTE
Indicator
Duplicate amounts in payment data
Amount
KES 14,000
Found
4 October 2026
Code
KE-08370
Reference
ocds-5whusi-PCKTTI-2463
Reference
ocds-5whusi-PCKTTI-3104
Reference
ocds-5whusi-PCKTTI-3243
Reference
ocds-5whusi-PCKTTI-3445
Reference
ocds-5whusi-PCKTTI-3588

JSONFindings · Duplicate amounts in payment data