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 Laundering Council took the witness stand during the trial in the Sixth Division of the anti-graft court, where he made key revelations to establish Co’s role in the company. If proven, Co’s beneficial ownership of Sunwest will, in effect, link him to the P289.4 million road dike that the […]... Keep on reading: Sandigan told: P802-M cash flow proves Co’s link to contractor Sunwest

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