WORLDWIDE‑CORRUPTION

Kenya · Findings · Duplicate amounts in payment data

Molex Traders · SUPPLY OF ASSORTED HARDWARE ITEMS

Why it is here

Indicator “Duplicate amounts in payment data”: 3 records of one procurement, amounts KSh 73,039, KSh 136,747, KSh 228,984; discrepancy KSh 155,945; ocds-5whusi-231514-10018690, ocds-5whusi-231522-SNSC/349/2024/2025, ocds-5whusi-237180-10018868B.

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 HARDWARE ITEMS
Buyer
South Nyanza Sugar Company Limited
Indicator
Duplicate amounts in payment data
Amount
KES 155,945
Found
4 October 2026
Code
KE-09604
Reference
ocds-5whusi-231514-10018690
Reference
ocds-5whusi-231522-SNSC
Reference
349/2024/2025
Reference
ocds-5whusi-237180-10018868B

JSONFindings · Duplicate amounts in payment data