AMLC: P802 milyong deposito mula Sunwest kay Zaldy Co

Natapos ng prosecution ang presentasyon nito sa kaso ng malversation laban kay dating kongresista Zaldy Co noong Martes, Abril 7, na may mahalagang testimonya mula sa Anti-Money Laundering Council na natanggap nito ang P802 milyon sa bank deposits mula sa Sunwest Incorporated sa Sandiganbayan. Ito ay kritikal para sa prosecution dahil nakabase ang kaso nila sa alegasyon na si Co ang beneficial owner ng Sunwest at sangkot sa mga di-tiptirang kontrata sa flood control.

Sa anti-graft court na Sandiganbayan sa Manila, ipinakita ng prosecution ang katibayan mula sa Anti-Money Laundering Council noong Abril 7. Ayon sa testigo, natanggap ni Zaldy Co, dating kongresista, P802 milyon sa bank deposits mula sa Sunwest Incorporated.

Ang testimonyang ito ay sentral sa argumento ng prosecution na si Co ang tunay na may-ari ng Sunwest. Batay dito, sinasabing sangkot siya sa mga kontrobersyal na kontrata para sa flood control projects.

Si Jairo Bolledo ng Rappler ang nag-ulat mula sa korte. Walang direktang sagot pa mula sa kampo ni Co sa testimonyang ito, ayon sa ulat.

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Senator Jinggoy Estrada posting bail in a graft case linked to flood control projects.
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Estrada posts bail in flood control graft case

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Senator Jinggoy Estrada posted bail on May 29 after an arrest warrant was issued in a graft case linked to flood control projects. The Sandiganbayan Second Division set the amount at P90,000. Hearings on the scandal are set to resume on June 4.

The Anti-Money Laundering Council (AMLC) has filed 12 civil forfeiture petitions with the Regional Trial Court over alleged anomalies in flood control projects. This marks a sharp increase from the initial three cases disclosed last month, with the court issuing 11 provisional asset preservation orders. The AMLC plans to file more petitions in the coming days.

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The 18 alleged bagmen of former lawmaker Zaldy Co stood by their claims that Senators Mark Villar and Francis Escudero received suitcases of dirty money.

The Sandiganbayan ordered the arrest of Senator Rodante Marcoleta on July 6 over an alleged P75 million undeclared campaign donation. The Department of Justice clarified that plunder cases can involve private funds.

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Manila 3rd District Rep. Joel Chua said Anti-Money Laundering Council (AMLC) official records raise serious questions about Vice President Sara Duterte's true financial standing. He described her as a billionaire based on these government documents previously beyond public scrutiny. Chua questioned the sources of these funds and their regular receipt.

The Office of the Ombudsman filed a non-bailable plunder case on Friday against Senator Rodante Marcoleta and three co-accused over P75 million in campaign donations.

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