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

ID: 3962ac0d-f549-5473-b9c6-caa34e38dfd3

STIX ID: report--3962ac0d-f549-5473-b9c6-caa34e38dfd3

Feed Name: Organized Crime and Corruption Reporting Project

Date Published: 2026-01-21

Date Updated: 2026-03-26

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The document profiles Taiwanese entrepreneur Hsu Ming-chao (Kevin Hsu) and his expansion into Cambodia’s real estate sector starting in 2012, highlighting the formation of Lixin Group, its construction arm, and the launch of the 33-story CEO Center in Phnom Penh by 2017. It emphasizes Cambodia’s property boom, Hsu’s branding and lifestyle, and partnerships with local elites, including ties to K T Pacific Group and attendance by a deputy prime minister at the project’s launch.

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