US EditionPCC Taps NBI for Bid-Rigging Investigation - BusinessWorld Online
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3 Articles
PCC taps NBI for bid-rigging investigation - BusinessWorld Online
THE PHILIPPINE Competition Commission (PCC) has partnered with the National Bureau of Investigation (NBI) to conduct a dawn raid as part of the ongoing investigation into alleged bid rigging in flood control projects. In a statement on Wednesday, the PCC said that it has deputized the NBI to conduct a raid on premises in Bonifacio Global City, Taguig, where they suspect finding documentary and electronic records related to the ongoing investigat…
NBI finds documents suggesting Zaldy Co may still benefit from construction firm
MANILA, Philippines — Early findings from the National Bureau of Investigation (NBI) suggest former congressman Zaldy Co may still be a beneficial owner of Sunwest Construction, despite his repeated claims that he had divested from the company, NBI Officer in Charge Angelito Magno said Wednesday.NBI agents, acting on a Makati Regional Trial Court-issued inspection order, searched two condominium units owned by Co at Horizon Tower in Bonifacio Gl…
The National Bureau of Investigation (NBI) raided the company units of former Rep. Zaldy Co in BGC, Taguig City. They were allegedly hiding documents related to bid-rigging. According to the NBI, the operation stemmed from the testimony of former Department of Public Works and Highways (DPWH) Bulacan 1st District Engineer Henry Alcantara and Orly Guteza who allegedly brought here kickbacks for flood control projects. The raid was also conducted …
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