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Organized Crime and Corruption Reporting Project
occrp.org
did:plc:axqfxntrrgfanh4pguuhsknp
A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who fled his home country in 2014.
https://www.occrp.org/en/investigation/the-phantom-investor-how-a-wanted-meth-kingpin-posed-as-a-tycoon-in-georgia?utm_source=bluesky&utm_medium=social
2026-01-21T11:16:59.398Z