| Position | ||
|---|---|---|
| Atty. Alexander B. Cabrera | Lawyer and CPA; prosecution witness | October 9, 2026 · October 12, 2026 |
| Atty. Anne Loraine Garcia-Marquez | Chief of Staff, Office of the BIR Commissioner; prosecution witness | October 8, 2026 · October 9, 2026 |
| Arcy James Gonzales | Branch Manager, Asia United Bank Davao Toril Branch; prosecution witness | October 7, 2026 |
| Irene Joy Cadiente Ishida | Head of Branch Operations Department, Philippine Savings Bank; prosecution witness | October 7, 2026 |
| Atty. Niña Feren Alquiroz-Aguilar | Head of Anti-Money Laundering Division, Metropolitan Bank and Trust Company; prosecution witness | October 7, 2026 |
| Leslie Y. Cham | Head of Branch Banking Group, Security Bank; prosecution witness | October 7, 2026 |
| Marwin L. Galvez | Division Head for Central Metro Manila Branches, Bank of the Philippine Islands; prosecution witness | October 7, 2026 |
| Julius Palma Parian | Branch Manager, Philippine National Bank Davao San Pedro–CM Recto Branch; prosecution witness | October 7, 2026 |
| Mario Cerilo M. De Mesa Jr. | Senior Assistant Vice President, BDO Branch Banking Group, Branch Regulatory Support; prosecution witness | October 7, 2026 |
| Atty. Juan Sotero Roman | Chief Legal and Compliance Officer, FWD Life Insurance Corporation; prosecution witness | October 7, 2026 |
| Malu Remollino Salanguit | Head of Manage and Review Value Stream, Manulife Philippines; prosecution witness | October 7, 2026 |
| Atty. Calvin Kohchet-Chua | Chief Legal, Government Relations, and Sustainability Officer, Pru Life Insurance Corporation of U.K.; prosecution witness | October 7, 2026 |
| Christine Cabradilla | Policy Changes Head, AIA Philippines; prosecution witness | October 7, 2026 |
| Hygeia C. Defensor | Policy Management Head, Allianz PNB Life Insurance; prosecution witness | October 7, 2026 |
| Joel L. De Jesus | Vice President and Head of Customer Support Services - Individual Life, BDO Life Assurance Company, Inc.; prosecution witness | October 7, 2026 |
| Janet D. Amora | Vice President, Operations Head, BDO Securities Corporation; prosecution witness | October 7, 2026 |
| Edeli Umayam | Branch Manager, Asia United Bank Davao Tagum Branch; excused prosecution witness | October 7, 2026 |
| Eunice C. Sumatra | Branch Head, LANDBANK San Pedro Davao Branch; prosecution witness | October 6, 2026 |
| Raquel U. Dela Cerna | Branch Manager, LANDBANK Davao R. Magsaysay Branch; prosecution witness | October 6, 2026 |
| AMLC Executive Director Atty. Ronel U. Buenaventura | Executive Director, Anti-Money Laundering Council Secretariat; prosecution witness | October 5, 2026 · October 6, 2026 |
| Atty. Cathy Florence M. Baldonado | Register of Deeds IV, Davao City; prosecution witness | October 1, 2026 |
| Atty. Marco K. Pineda | Deputy Register of Deeds III; acting Register of Deeds, Island Garden City of Samal; assisting Register of Deeds, Davao City; prosecution witness | October 1, 2026 |
| Sebastian Zimmerman Duterte | Mayor of Davao City; prosecution witness | September 29, 2026 |
| Police Major Joericson H. Sangalang | PNP Firearms and Explosives Office Records Section Chief | September 28, 2026 |
| Rendell P. Sopeña | PhilGEPS E-Government Procurement Operations Division Chief | September 22, 2026 · September 28, 2026 |
| Atty. Gerardo F. del Rosario | SEC Company Registration and Monitoring Department Director | September 21, 2026 · September 22, 2026 |
| Hilario G. Davide Jr. Did not attend the hearing; submitted a memorandum. | Retired Chief Justice; amicus curiae | September 16, 2026 |
| Artemio V. Panganiban | Retired Chief Justice; amicus curiae | September 16, 2026 |
| Reynato S. Puno | Retired Chief Justice; amicus curiae | September 16, 2026 |
| Adolfo S. Azcuna | Retired Associate Justice; amicus curiae | September 16, 2026 |
| Atty. Karen S. Batu | Officer-in-Charge, Central Records Division, Office of the Ombudsman; records custodian | September 15, 2026 |
| Justice Amparo M. Cabotaje-Tang | Retired Sandiganbayan Presiding Justice | September 14, 2026 |
| Marizza B. Grande | PSA Assistant National Statistician for the Civil Registration Service; prosecution witness | September 7, 2026 |
| Atty. Michael Wesley Poa | Defense counsel; former DepEd spokesperson, chief of staff, OIC undersecretary for finance, and head of the procuring entity; prosecution witness | September 2, 2026 |
| Manaros M. Boransing II | Colonel, Philippine Army; Commander, Task Force Zamboanga; former Assistant Chief of Staff for Civil-Military Operations, G7, 1st Infantry (Tabak) Division; prosecution witness | September 1, 2026 |
| Magtangol G. Panopio | Colonel, Philippine Army; civil-military operations officer; prosecution witness | September 1, 2026 |
| Lemuel G. Ortoño | Assistant Secretary and Assistant Chief of Staff, Office of the Vice President; prosecution witness | August 25, 2026 · August 26, 2026 |
| Gina F. Acosta | Office of the Vice President employee; prosecution witness | August 17, 2026 · August 24, 2026 |
| Marivic M. Pareja | House archives official; prosecution witness | August 17, 2026 |
| Cylene May L. Del Campo | Commission on Audit state auditor; prosecution witness | August 5, 2026 · August 11, 2026 |
| Atty. Roderick C. Wamil | Commission on Audit team leader; prosecution witness | August 3, 2026 · August 4, 2026 · August 5, 2026 |
| Violeta Constantino | Retired Land Bank of the Philippines employee and former branch manager; prosecution witness | July 29, 2026 |
| Nenita Camposano | Retired Land Bank of the Philippines department manager; prosecution witness | July 29, 2026 |
| Atty. Melvin Matibag | Director of the National Bureau of Investigation; prosecution witness | July 21, 2026 · July 22, 2026 |
| Jeremy C. Lotoc | National Bureau of Investigation regional director for BARMM and former Cybercrime Division chief; prosecution witness | July 13, 2026 · July 14, 2026 |
| John Mark Sta. Ana Calilung | National Bureau of Investigation Senior Agent; prosecution witness | July 7, 2026 · July 8, 2026 |
Source-linked witness record
Witness index
People called to the stand, their positions, and every available appearance.