WORLDWIDE‑CORRUPTION

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

JSONFindings · Duplicate amounts in payment data