Máximo Lanusse
Máximo Eduardo Lanusse (born October 11, 1973) is an Argentinian lawyer and banker who is the Administration Manager of Macro Bank. He has been investigated by the Argentinian judiciary for his involvement in the “Boudougate” scandal.
Early life and education
Born on October 11, 1973, Lanusse received his law degree from the University of Buenos Aires.[1]
Career
Macro Bank
He was the Administration Manager of Macro Bank beginning in February 2007.[1] He has been widely described as having been as the right-hand man of Jorge Brito, who is known to have been closely connected to Néstor Kirchner.[2]
According to La Nacion, Macro Bank distanced itself from Lanusse as the Boudougate scandal grew in 2012. He was forced to leave the bank, although his brother, Javier, continued to run a branch of the bank in the province of Jujuy.[3]
Boudougate
Lanusse was Vice President of the shell company The Old Fund, chaired by Alejandro Vandenbroele, which purchased 70% of the shares of the printing firm Ciccone Calcografica. Ciccone Calcografica later changed its name to the Compañía de Valores Sudamericana (American Securities Company), or CVS, upon the naming of Lanusse and Nicolas Ciccone Tadeo as members of its board in July 2011. The purpose of the acquisition of Ciccone Calcografica was to profit from federal government contracts for the production of currency.[4][5]
A March 2012 article stated that Jorge Brito had erupted in fury in a recent discussion with Lanusse and Vandenbroele, and that the conversation had ended badly, with Vandenbroele's removal from the firm.[6]
La Nacion reported on September 5, 2012, that Lanusse had deposited a total of about $5.4 million in an account in Santandar Rio bank in the name of The Old Fund several weeks before the Boudougate scandal broke. These deposits raised concerns at the bank, which sent a “suspicious transaction report” to the Financial Intelligence Unit. They occurred at a time when The Old Fund was making money, earning $13 million from the Front for Victory (FPV) for the printing of election ballots and contracting with the National Mint for the printing of $100 banknotes at a price of $9.6 million per month. Because of the need to pay wages as well as the debts of the former incarnation of Ciccone Calcografica, the funds Lanusse deposited in the bank were crucial for the firm's survival.[3][7]
An October 2012 news story in Clarin revealed that Vandenbroele had earned 38,000 pesos a month as president of CVS, while Lanusse had earned 48,000 pesos as the same firm's vice president, according to a new government report. Clarin noted that it is unheard of for the salary of a company's vice president to exceed that of its president, and described this “inexplicable” situation as “one more of the many curiosities about the Ciccone scandal.”[8]
On June 2, 2014, prosecutor Jorge Di Lello asked Judge Ariel Lijo to order an investigation of Lanusse, in addition to Jose Maria Nunez Carmona, Alejandro Vandenbroele, and others, for their involvement in “different stages” of the irregular activity surrounding The Old Fund's purchase of Ciccone Calcografica SA. Lijo ordered the investigation shortly thereafter. Allegedly, Lanusse had deposited large sums of money into the firm's accounts in Banco Macro. Reports stated that The Old Fund was financed principally by the Cooperativa de Crédito Marítima del Sur, managed by Cirilo Zavalía, who was linked to the Macro Group. Another firm that partially financed The Old Fund was Facimex Bursátil Sociedad de Bolsa, which placed $620 million in government securities into an account that Dusbel, a subsidiary of The Old Fund, opened at Facimex. These securities, converted into pesos, were deposited into The Old Fund's account in Macro Bank.[4][5]
It was reported on June 12, 2014, that Lanusse was the real CEO of CVS, with Alejandro Vandenbroele being only a front man.[9]
A report on June 30, 2014, in the political journal Letra P stated that prosecutor Jorge Di Lello, since three days earlier, had had “an obsession,” namely ensuring the investigation of Lanusse. The report stated that Lanusse, according to many who had encountered him over the course of his banking career, had never been particularly bright, but “no one denies that he moved like a lynx” when selling anything and making a profit off of it. His closeness to Brito, according to the report, won him access to José María Nuñez Carmona and a role in the Old Fund scheme.[10]
Personal life
As of September 2012, Lanusse lived in a rented apartment in Recoleta.[3]
References
- 1 2 "Maximo Eduardo Lanusse". Forbes.
- ↑ "Mencionan al hijo del banquero Brito como una pieza clave del caso Ciccone". La Politica Online. Jun 28, 2014.
- 1 2 3 Mon, Hug Alconada (Sep 5, 2012). "Ciccone: otro aporte extraño y millonario". La Nacion.
- 1 2 Agular, Natalia (Jun 22, 2014). "Máximo Lanusse y los indicios en el expediente que apuntan a Brito". Perfil.
- 1 2 "El fiscal De Lello pidió la indagatoria de Boudou". La Politica Online. Feb 6, 2014.
- ↑ "Boudou en crisis por el rechazo de Oyarbide a la causa Ciccone". informe reservado.
- ↑ "Argentina: La UIF suma reportes por actividades sospechosas". Antilavado De Dinero. Sep 5, 2012.
- ↑ Moores, Lucio Fernandez (Oct 1, 2012). "Vandenbroele presidía Ciccone, pero ganaba menos que su vice". Clarin.
- ↑ Cherashny, Guillermo (Jun 12, 2014). "Máximo Lanusse, gerente del Banco Macro, era el CEO real de la ex Ciccone". Informador Publico.
- ↑ "La sombra de Yabrán espera su turno en la causa Ciccone". Letra P. Jun 30, 2014.