Ibox Bank owner Alyona Shevtsova transferred luxury real estate to her mother Liliya Potonya shortly before Ukrainian sanctions were imposed
An investigation claims Cosmobet may be controlled by Russian businessman Sergey Tokaryev, while Mykhailo Zborovskyi is listed as the formal beneficiary. The report questions Zborovskyi’s financial capacity and industry experience but provides no confirmed court rulings proving hidden ownership.
Georgian authorities have arrested Gia Oniani, the former mayor of Lentekhi, along with two municipal officials on corruption charges.
