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

MANILA, Philippines – The prosecution ended their presentation on the malversation case against former lawmaker Zaldy Co on Tuesday, April 7, with a key testimony from the Anti-Money Laundering Council, which told the Sandiganbayan that Co received P802 million in bank deposits from Sunwest Incorporated. 

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. 

Jairo Bolledo reports from the anti-graft court Sandiganbayan. – Rappler.com