politics 59d ago
Philippine Court Finds P802M Transfers Link Ex-Rep Zaldy Co to Contractor Sunwest

The P802 million inflow into Zaldy Co’s accounts, disclosed during Sandiganbayan hearings, bolsters allegations of beneficial ownership and potential corruption involving Sunwest Construction. This financial link is critical for the ongoing legal case against him. Watch for further judicial proceedings and official rulings on the case.
En esta historia
Cronología · 59d ago
59d ago
1 article · Philippine Daily Inquirer
59d ago
1 article · Rappler
59d ago
1 article · Philippine Daily Inquirer
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Sunwest Construction and Development Corp.
Sunwest Incorporated
Sunwest Construction and Development Corp
Zaldy Co
Sandiganbayan
Anti-Money Laundering Council
Ako Bicol
Manila
Philippines