Businessman Teófilo Zaga Tawil denied safety

A collegiate courtroom denied safety to businessman Teófilo Zaga Tawil, with which he meant to overturn the order of connection to the method that was issued towards him in October 2022, for the alleged fee of the crime of comparable tax fraud, for greater than 5 one thousand 88 million pesos, dedicated towards the Nationwide Housing Fund for Employees (Infonavit).

The complainant, alongside together with his brother Rafael and his nephew Elías Zaga, are accused of getting obtained multimillion-dollar compensation from Infonavit for the early compensation of a contract signed with the corporate Telra Realthy, which they personal.

An audit proved that the compensation, approved by the then director basic of Infonavit, was unlawful, for the reason that firm had neither the expertise nor the technical means to adjust to the agreed contract, which is why it was decided that it was all a simulation to defraud the institute.

In April 2021, the Legal professional Normal’s Workplace (FGR) obtained arrest warrants from a federal decide towards these allegedly accountable, however solely Teófilo Zaga was arrested at his residence in Xochitepec, Morelos.

The accused entered the high-security federal jail in Almoloya de Juárez, state of Mexico, nevertheless he left jail in December of final yr, to proceed his course of in freedom.

In April 2022, the Supreme Court docket of Justice of the Nation (SCJN) rejected Teófilo Zaga Tawil’s request to hunt the safety he filed earlier than the ninth collegiate felony courtroom of the primary circuit.

This Thursday, magistrates Jose Manuel Torres Angel, Michele Franco González and Juan Carlos Ramírez Benítez, of the Ninth Collegiate Court docket in Legal Issues of the First Circuit, confirmed the ruling of the Eleventh District Court docket of Amparo in Legal Issues, denying the businessman the safety of federal justice towards the decision of October 22, 2022, by which Marco Antonio Fuerte Tapia, a management decide residing within the Reclusorio Norte, linked him to trial for stated crime.

“The Justice of the Union doesn’t shield or shield Teófilo Zaga Tawil, towards the order of connection to the method,” states the decision of the referee.