WORLDWIDE‑CORRUPTION

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

JSONFindings · Duplicate amounts in payment data