Kenya · Findings · Duplicate amounts in payment data
Molex Traders · SUPPLY OF ASSORTED PAINTS
Why it is here
Indicator “Duplicate amounts in payment data”: 3 records of one procurement, amounts KSh 88,868, KSh 105,548, KSh 486,806; discrepancy KSh 397,938; ocds-5whusi-10018163, ocds-5whusi-10018169, ocds-5whusi-246040-10019066.
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 PAINTS
- Buyer
- South Nyanza Sugar Company Limited
- Indicator
- Duplicate amounts in payment data
- Amount
- KES 397,938
- Found
- 4 October 2026
- Code
- KE-09003
- Reference
- ocds-5whusi-10018163
- Reference
- ocds-5whusi-10018169
- Reference
- ocds-5whusi-246040-10019066