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
Original Source
Read the full article at Newsinfo →KhanList aggregates and links to publicly available news content. We do not host full articles from third-party sources. Always verify important information with original sources.