Teófilo Zaga Tawil
businessmanMale0.0Global Dominance: 0.00%
Teófilo Zaga Tawil is a businessman currently under investigation by the Mexican Attorney General's Office for alleged involvement in a fraud scheme exceeding one billion pesos against the Federal Electricity Commission, related to financial triangulations with multiple companies.
Power0
Reach0
Collect
Not in the pool (under ¢1).
Recent news mentions
Teófilo Zaga Tawil is a partner in a real estate company implicated in a fraud case.
El fideicomiso no declarado en el fraude al InfonavitEl Universal·
Mexico· 2025-11-09
Mexico· 2025-11-09
Teófilo Zaga Tawil is a businessman implicated in a fraud investigation involving significant financial misconduct.
El campo mexicano arde; la capital tambiénEl Universal·Mexico· 2025-10-27
Mexico· 2025-10-27
