Zaldy Co's P802 Million Bank Deposits Linked to Alleged Anomalous Flood Control Contracts

A report highlights Zaldy Co's P802 million in bank deposits from Sunwest, which is crucial for the prosecution's case alleging his beneficial ownership and involvement in anomalous flood control contracts.

8 Apr, 00:00 — 8 Apr, 00:00

Post Share

Sources

Showing 1 of 1 sources

RapplerMostly Factual2d ago

Rappler Recap: Zaldy Co’s P802 million in bank deposits from Sunwest

This is important for the prosecution as their case stands on the allegation that Co is Sunwest's beneficial owner and is, therefore, involved in allegedly anomalous flood control contracts

By Rappler.com, Jairo Bolledo

Read full article →

PERSPECTA

PERSPECTA

Zaldy Co's P802 Million Bank Deposits Linked to Alleged Anomalous Flood Control Contracts

Sources

Rappler Recap: Zaldy Co’s P802 million in bank deposits from Sunwest

Related Stories

Zaanstad Attempts to Dismantle Criminal Window Cleaning Empire

P91-M Shabu Seized, Ex-Cop Among Five Arrested in Parañaque Drug Sting

P8.9 Million Worth of Shabu Seized, High-Value Suspect Arrested in Leyte

Philippine Supreme Court Rejects Discaya's Petition Against Graft Indictment

PERSPECTA