{"record":{"code":"KE-08873","indicator":"Duplicate amounts in payment data","class_b":false,"subject":"Molex Traders · SUPPLY OF ASSORTED HARDWARE ITEMS MATERIALS","buyer":"South Nyanza Sugar Company Limited","amount":236326,"currency":"KES","records":0,"found":"2026-10-04","refs":["ocds-5whusi-10017942","ocds-5whusi-10017992","ocds-5whusi-10018013","ocds-5whusi-10018040","ocds-5whusi-237181-10019072"],"id":"KE-08873","html":"https://worldwide-corruption.com/record/kenya/findings/dupamt/KE-08873/","json":"https://worldwide-corruption.com/record/kenya/findings/dupamt/KE-08873/index.json","why":"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.","facts":[["Company / subject","Molex Traders · SUPPLY OF ASSORTED HARDWARE ITEMS MATERIALS",null],["Buyer","South Nyanza Sugar Company Limited",null],["Indicator","Duplicate amounts in payment data",null],["Amount","KES 236,326",null],["Found","4 October 2026",null],["Code","KE-08873",null],["Reference","ocds-5whusi-10017942",null],["Reference","ocds-5whusi-10017992",null],["Reference","ocds-5whusi-10018013",null],["Reference","ocds-5whusi-10018040",null],["Reference","ocds-5whusi-237181-10019072",null]],"summary":"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","entity":"89089051"},"about":"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.","evidence":[],"row":{"country":"Kenya","iso2":"KE","part":"Findings","indicator":"Duplicate amounts in payment data","about":"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.","findings":3014,"new_today":0,"on_pages":3014,"full_list":[],"html":"https://worldwide-corruption.com/database/kenya/findings/dupamt/","json":"https://worldwide-corruption.com/database/kenya/findings/dupamt/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/kenya/findings/dupamt/KE-08873/","json":"https://worldwide-corruption.com/record/kenya/findings/dupamt/KE-08873/index.json"}