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