Former Philippine Congressman Linked to Contractor by P802-M Bank Inflows

Bank inflows totaling P802-million from Sunwest Construction and Development Corp. into the accounts of former Ako Bicol party-list Rep. Zaldy Co have been presented as proof of his beneficial ownership of the government contracting firm.

7 Apr, 13:45 — 7 Apr, 13:45

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Sandigan told: P802-M cash flow proves Co’s link to contractor Sunwest

MANILA, Philippines — The P802-million bank inflows from Sunwest Construction and Development Corp. into the accounts of former Ako Bicol party-list Rep. Zaldy Co proved his beneficial ownership of the embattled government contracting firm. This information was revealed by one of the prosecution’s witnesses to the Sandiganbayan on Tuesday. Attorney Jan Mark Busa of the Anti-Money

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Former Philippine Congressman Linked to Contractor by P802-M Bank Inflows

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Sandigan told: P802-M cash flow proves Co’s link to contractor Sunwest

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