Next Monday, the District Attorney will begin questioning individuals regarding the indictment of Pedro Castillo Lefeld who is accused of fraud by Banco del Progreso where he was Executive President. The accusation includes asset laundering, breach of trust and swindling worth RD$14 billion. DA sources told Listin Diario that lists are being made of the people to be questioned. Prosecutors appointed for the investigation are Francisco Polanco and Luis Gonzalez. The bank has also asked for the investigation of Ismael Gonzalez, the bank’s Vice President of Finance, Wendy Serralles and Lissette Goice, former secretaries to Pedro Castillo, and former officials of the Treasury and Finance departments Lucia Mejia and Xiomara Barreras.