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Philippine Anti-Money Laundering Council Investigates P802M Flow into Zaldy Co's Accounts
A lawyer from the Anti-Money Laundering Council (AMLC) revealed that P802 million from Sunwest Construction and Development Corp. was deposited into the bank accounts of former Ako Bicol Rep. Zaldy Co between 2019 and 2025, during a hearing at the Sandiganbayan.
8 Apr, 05:35 — 8 Apr, 05:35



