Teófilo Zaga Tawil
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.
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Mexico:
Teófilo Zaga Tawil is a partner in a real estate company implicated in a fraud case.
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Mexico:
Teófilo Zaga Tawil is a businessman implicated in a fraud investigation involving significant financial misconduct.
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