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2

KZN TreasuryNational Treasury & Finance2006–2024operational

Government Department

KwaZulu-Natal Provincial Treasury

R144.0 million

total financial exposure

Institutions
KwaZulu-Natal Provincial Treasury

The Record The Evidence Linked Cases

01

The Record

Provincial treasury whose head, Dumisani Shabalala, was jailed for 15 years in 2022 for the Intaka kickback.

02

The Evidence

2

Cases documented

Period · 2006–2024

Case themes: Health Procurement Fraud (1) · Financial Sector Corruption (1)

03

Linked Cases

01The Amigos: Intaka's R144m Water-Purification and Oxygen-Unit Deals — KZN Treasury Head Jailed 15 Years, Savoi Turns State Witness→2006health procurementR144 million (Intaka deals; R50.1m inflated per Savoi plea; R60m forfeited)Admitted

02Ithala: KwaZulu-Natal's State Bank Declared Technically Insolvent — 257,000 Depositors Exposed, Province Fights the Regulator→2024financial sectorNoted

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The Amigos: Intaka's R144m Water-Purification and Oxygen-Unit Deals — KZN Treasury Head Jailed 15 Years, Savoi Turns State Witness

R144 million (Intaka deals; R50.1m inflated per Savoi plea; R60m forfeited)