Witness Alleges Zaldy Co Received P802 Million in Sunwest Bank Deposits

A witness testified that Zaldy Co received P802 million in bank deposits from Sunwest Incorporated, which the prosecution claims proves Co's beneficial ownership of the company.

7 Apr, 05:01 — 7 Apr, 05:01

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RapplerMostly Factual144d ago

Zaldy Co got P802 million in bank deposits from Sunwest – witness

The prosecution says the cash flow allegedly proves that Co is the beneficial owner of Sunwest Incorporated

By Jairo Bolledo

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Witness Alleges Zaldy Co Received P802 Million in Sunwest Bank Deposits

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Zaldy Co got P802 million in bank deposits from Sunwest – witness

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