Zaldy Co
Philippine Court Finds P802M Transfers Link Ex-Rep Zaldy Co to Contractor Sunwest
A court verified that P802 million from Sunwest Construction was deposited into ex-Rep Zaldy Co’s bank accounts, indicating his beneficial ownership. This financial trail supports allegations linked to government contracts and ongoing legal actions in the Philippines.
Ex-DPWH Engineer Alcantara Testifies Against Former Rep. Zaldy Co in Malversation Case
Henry Alcantara testified as a state witness in the malversation case against ex-Rep. Zaldy Co, linking him to government contracts and corruption. The testimony supports charges concerning a P289.4-million flood control project, advancing the Sandiganbayan's investigation.
Ex-DPWH official testifies receiving P130M 'balato' from ex-Rep. Zaldy Co in graft trial
Former DPWH undersecretary Roberto Bernardo testified about receiving P130 million from former Rep. Zaldy Co as part of a graft scheme. The revelation highlights alleged corruption in a flood control project and advances Sandiganbayan's investigation into the case.