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enjoyed close ties to the
Kirchner government, had earlier warned that if Forcieri did not appear to testify, she would consider requesting his arrest by U.S. authorities. After Forcieri made his request for a postponement, Lijo asked the World Bank and Ministry of Finance to confirm his claim that his professional activities prevented him from traveling to Argentina to testify. Carrió described Forcieri as a “key figure” in the investigation and asked in a radio interview how the region could have a representative at the World Bank who is under investigation for criminal offenses. Ferraro, charging that Boudou and Forcieri were plainly attempting to drag out the case, called on June 25 for Forcieri’s arrest.
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to obtain favorable loans for these companies, which had assets of only $ 12,000 and $ 20,000 respectively but received loans “in excess of $ 200,000 and $ 400,000.” The complaint further noted that Rock
Argentina had not increased its capital since its founding in 2008. Carrió and Ferraro argued that it was inappropriate for a high official in the Ministry of Economy and Financial Services to be a founding partner of corporations with limited resources that received “generous” loans from banks. They underscored that both Rock Argentina and Action Media were officially chaired by Juan Carlos Lopez, who also chaired Real Estate Investments Aspen SA, a firm half-owned by Forcieri’s former boss Boudou.
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Argentinian
Ministry of Economy and Public Finances from December 2011 to October 2012. He was a Director of Grupo Financiero Galicia S.A. in Buenos Aires from April 2011 to January 2013, having been appointed by Amado Boudou, then President Cristina Fernández de Kirchner’s Minister of Economy, to represent the interests of the State rather than those of private shareholders. From May 2010 to March 2014 he was G-20 Finance Deputy for Argentina at the Argentinian Ministry of Economy and Public Finances.
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https://www.linkedin.com/profile/view?id=197501501&authType=NAME_SEARCH&authToken=VKyT&locale=en_US&srchid=316103581404493359784&srchindex=2&srchtotal=2&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A316103581404493359784%2CVSRPtargetId%3A197501501%2CVSRPcmpt%3Aprimary
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asked the Anti-Corruption Bureau in March 2012 to investigate
Forcieri on charges of “conflicts of interest” and “inconsistencies in the public service.” The complaint noted that Forcieri was involved in Action Media AS and Rock Argentina SA, and maintained that he had used his position in government
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One of the charges in the complaint involved the firm
Ciccone Calcográfica. Boudou was said to have inappropriately helped the firm in 2010 to free itself from bankruptcy by means of a payment plan that enabled it to be transferred to an investment fund allegedly linked to Boudou, and of then having
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in June 2014 to answer questions about these matters, but he requested an extension on the grounds that he was doing “strategic” work at the World Bank in
Washington. Lijo, who believed that Calcográfica Cicconi had printed ballots in the 2011 presidential election, thus suggesting that the company
85:. Boudou ran ANSES, Argentina’s national social-security administration, in 2008-9, was the country’s Minister of the Economy in 2009-11, and became Vice President of Argentina in December 2011. Both Boudou and Forcieri were investigated for corruption in early 2014 as part of the scandal known as “
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From 2006 to 2010, Forcieri held various offices at ANSES (Administración
Nacional de la Seguridad Social), the Argentinian national social-security administration, including positions in the Technical and Administrative Department, Acquisitions and Public Contracts Office, and Wealth Fund for the
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In May 2010, he was named Acting Chief of Staff at the
Argentine Ministry of Economy and Public Finances, and was confirmed as Chief of Staff in August of that year. He was a Director of Quickfood SA in Buenos Aires from March 2010 to March 2011, and Undersecretary of Financial Services at the
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enriched the firm with government contracts. These charges developed into the scandal known as “Boudougate.” Forcieri was said to have participated in the alleged illegal activities, and was specifically identified as having introduced Boudou to
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Pension System (Fondo de
Garantia de Sustentabilidad para el Sistema Integrado Previsional Argentino). He served as Liaison Manager of ANSES from May 2009 through April 2010.
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Since
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In 2008, Forcieri formed the corporation Rock Argentina SA, which purportedly provides artistic and advertising services.
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lawyer, economist, politician, and businessman. He is currently the Executive Director for Argentina,
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198:"En otros medios: Forcieri venía a declarar a la Argentina y en una escala del viaje decidió volver"
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342:"Guido Forcieri, Vandenbroele y Núñez Carmona viajaron juntos a Brasil en 2011 - Diario Panorama"
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410:"UNEN pide que la Justicia ordene la captura internacional de Guido Forcieri"
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424:"UNEN pidió la captura internacional de Guido Forcieri | 20140625"
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374:"El juez Ariel Lijo aceptó postergar la indagatoria de Guido Forcieri"
356:"El juez Ariel Lijo aceptó postergar la indagatoria de Guido Forcieri"
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from 2007 to 2008 and earned a master's degree in Law and Finance.
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and received a Certificate in International Business Management.
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from 1985 to 1997 and earned a bachelor's degree. He attended
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from 2002 to 2006 and earned a degree in law. He attended
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Forcieri has been described as the right-hand man of
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233:"Exclusivo: Carrió hunde a mano derecha de Boudou"
37:Lawyer, businessman, economist, and politician
174:Forcieri was summoned to appear before Judge
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392:"Lijo orders probe on Ciccone money trail"
285:"World Bank Executive Directors Directory"
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480:Argentine officials of the United Nations
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196:Alconada Mon, Hugo (Jun 27, 2014).
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142:Corruption charges and Boudougate
239:. Mar 27, 2012. Archived from
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150:and Buenos Aires legislator
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289:Bank Information Center
112:In 2013-14 he attended
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114:Georgetown University
460:Argentine economists
107:Universidad del CEMA
44:César Guido Forcieri
20:César Guido Forcieri
396:Buenos Aires Herald
152:Maximiliano Ferraro
99:Colegio De La Salle
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26:Nationality
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183:References
176:Ariel Lijo
87:Boudougate
360:La Nacion
48:Argentine
29:Argentine
322:cite web
247:July 15,
60:Paraguay
68:Uruguay
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378:Perfil
267:Forbes
165:Brazil
120:Career
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