The Phantom Investor: How a Wanted Meth Kingpin Posed as a Tycoon in Georgia 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.

TransNational scam profits laundered into RealEstate.
How many PropertyDeveloper groups, with #FullyOffshore holding or #ShellCompanies, have funnelled proceeds of crime funds from "milking them dry", #FatteningThePig and "SlaughteringThePig" 'investment' Scam Centre$?
www.occrp.org/en/investiga...