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OCCRP: Wanted Drug Criminal From Taiwan Posed as Major Foreign Investor in Georgia - Civil Georgia
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OCCRP: Wanted Drug Criminal From Taiwan Posed as Major Foreign Investor in Georgia - Civil Georgia
Thomas Xu, a man born in Taiwan who was publicly presented as a major foreign investor in Georgia’s coastal city of Batumi, is a wanted drug criminal, according to an investigation by the Organized Crime and Corruption Reporting Project (OCCRP), an international investigative journalism network, and its partner organizations. The investigation report, titled “The Phantom Investor: How a Wanted Meth Kingpin Posed as a Tycoon in Georgia“ and publi…
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