Kenya · Findings · Duplicate amounts in payment data
Molex Traders · SUPPLY OF ASSORTED CIVIL REQUIREMENTS
Why it is here
Indicator “Duplicate amounts in payment data”: 4 records of one procurement, amounts KSh 29,000, KSh 35,322, KSh 67,419, KSh 219,600; discrepancy KSh 190,600; ocds-5whusi-10018379, ocds-5whusi-10018401, ocds-5whusi-224734-10018684, ocds-5whusi-226893-10018610.
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 REQUIREMENTS
- Buyer
- South Nyanza Sugar Company Limited
- Indicator
- Duplicate amounts in payment data
- Amount
- KES 190,600
- Found
- 4 October 2026
- Code
- KE-09323
- Reference
- ocds-5whusi-10018379
- Reference
- ocds-5whusi-10018401
- Reference
- ocds-5whusi-224734-10018684
- Reference
- ocds-5whusi-226893-10018610