From OCCRP Alerts <[email protected]>
Subject The Phantom Investor: How a Wanted Meth Kingpin Posed as a Tycoon in Georgia
Date January 21, 2026 11:19 AM
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** The Phantom Investor: How a Wanted Meth Kingpin Posed as a Tycoon in Georgia ([link removed])
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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.

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