WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

Molex Traders · SUPPLY OF ASSORTED HARDWARE ITEMS MATERIALS

Why it is here

Indicator “Duplicate amounts in payment data”: 5 records of one procurement, amounts KSh 696, KSh 19,720, KSh 129,050, KSh 228,706, KSh 237,022; discrepancy KSh 236,326; ocds-5whusi-10017942, ocds-5whusi-10017992, ocds-5whusi-10018013, ocds-5whusi-10018040, ocds-5whusi-237181-10019072.

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
Molex Traders · SUPPLY OF ASSORTED HARDWARE ITEMS MATERIALS
Buyer
South Nyanza Sugar Company Limited
Indicator
Duplicate amounts in payment data
Amount
KES 236,326
Found
4 October 2026
Code
KE-08873
Reference
ocds-5whusi-10017942
Reference
ocds-5whusi-10017992
Reference
ocds-5whusi-10018013
Reference
ocds-5whusi-10018040
Reference
ocds-5whusi-237181-10019072

JSONFindings · Duplicate amounts in payment data