WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

THORAYA AGENCIES LIMITED · PROVISION OF AIR TRAVEL TICKETS

Why it is here

Indicator “Duplicate amounts in payment data”: 3 records of one procurement, amounts KSh 156,300, KSh 516,940, KSh 1,389,900; discrepancy KSh 1,233,600; ocds-5whusi-AIRTRAVELTICKETS-LPO00948, ocds-5whusi-AIRTRAVELTICKETS-LPO00988, ocds-5whusi-AIRTRAVELTICKETS-LPO01005.

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
THORAYA AGENCIES LIMITED · PROVISION OF AIR TRAVEL TICKETS
Buyer
KENYA DEVELOPMENT CORPORATION
Indicator
Duplicate amounts in payment data
Amount
KES 1,233,600
Found
4 October 2026
Code
KE-08740
Reference
ocds-5whusi-AIRTRAVELTICKETS-LPO00948
Reference
ocds-5whusi-AIRTRAVELTICKETS-LPO00988
Reference
ocds-5whusi-AIRTRAVELTICKETS-LPO01005

JSONFindings · Duplicate amounts in payment data