Zaldy Co's P802 Million Bank Deposits Linked to Alleged Anomalous Flood Control Contracts

A report highlights Zaldy Co's P802 million in bank deposits from Sunwest, which is crucial for the prosecution's case alleging his beneficial ownership and involvement in anomalous flood control contracts.

8 Apr, 00:00 — 8 Apr, 00:00

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RapplerMostly Factual139d ago

Rappler Recap: Zaldy Co’s P802 million in bank deposits from Sunwest

This is important for the prosecution as their case stands on the allegation that Co is Sunwest's beneficial owner and is, therefore, involved in allegedly anomalous flood control contracts

By Rappler.com, Jairo Bolledo

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Zaldy Co's P802 Million Bank Deposits Linked to Alleged Anomalous Flood Control Contracts

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Rappler Recap: Zaldy Co’s P802 million in bank deposits from Sunwest

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