WORLDWIDE‑CORRUPTION

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

JSONFindings · Duplicate amounts in payment data