Kenya · Findings · Duplicate amounts in payment data
Molex Traders · SUPPLY OF ASSORTED CIVIL ITEMS
Why it is here
Indicator “Duplicate amounts in payment data”: 4 records of one procurement, amounts KSh 31,923, KSh 35,055, KSh 150,220, KSh 682,486; discrepancy KSh 650,563; ocds-5whusi-10018482, ocds-5whusi-10018485, ocds-5whusi-10018488, ocds-5whusi-10018536.
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 CIVIL ITEMS
- Buyer
- South Nyanza Sugar Company Limited
- Indicator
- Duplicate amounts in payment data
- Amount
- KES 650,563
- Found
- 4 October 2026
- Code
- KE-09307
- Reference
- ocds-5whusi-10018482
- Reference
- ocds-5whusi-10018485
- Reference
- ocds-5whusi-10018488
- Reference
- ocds-5whusi-10018536