AMLC lawyer: P802M from contractor firm entered Co bank accounts

MANILA, Philippines — A total of P802 million from Sunwest Construction and Development Corp. flowed into the bank accounts of former Ako Bicol Rep. Zaldy Co from 2019 to 2025, a lawyer from the Anti-Money Laundering Council (AMLC) told the Sandiganbayan on Tuesday. The testimony would prove Co had “beneficial ownership” of the company that […]... Keep on reading: AMLC lawyer: P802M from contractor firm entered Co bank accounts

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