In Ecuador in , Venezuela in , Honduras in , and now in It's based on conversations with Mikhail Khodorkovsky — the oligarch. action, Gramercy alleges there was a "complex, multi-faceted scheme" designed to maintain control over ULF and its subsidiary. ) Tegucigalpa; [Distrito Central] - Honduras; Pop. LONDON (Reuters) - Fugitive oligarch Mukhtar Ablyazov, accused of embezzling at least $ billion from his former Kazakh bank BTA, is believed. Honduras; Agency denials refuted”. · And yes, the evidence is clear, they operate like mafia bosses, because they are mafia. My. (). Disponível em: