A&A Poweris owned by A&P Power Holdings Ltd, which is housed in Nevis. Aliyev moved to Malta with his second wife Elnara Shorazova; the two allegedly began to dissolve and reorganize their money laundering network. MBR was sold to a Dubai-based company in March 2010. Armoreal Trading was liquidated in December 2010 while an Austrian company known as Veitlissen transferred 2.4 million Euro to A&P Power Ltd. In March 2011, A.V. Maximus Holding was sold to A&P Power Ltd and renamed Zurich Asset management. In 2005, the investigation into this arrangement began when Wiesbaden were reportedly alerted about Armoreal Trading's suspicious loan activity. Nothing came of the complaint and the issue lay dormant until spring 2007, when three Austrian banks, Schoellerbank AG, Privitnvest Bank AG and M&A Privatbank AG, reported transactions involving Aliyev's company to the Austrian Interior Minister. The timing of these reports coincided with the divorce of Aliyev with his first wife, the daughter of the President of Kazakhstan, and his falling out of favour with the ruling family. All of his enterprises’ bank accounts were then blocked. The money originated in the late 1990s, when Aliyev was head of the tax office in Kazakhstan. According to reports, Aliyev amassed a large fortune through defrauding a variety of companies and services while enjoying protection as son-in-law of the President, one of which was the Kazakhstani state soccer team. All of the financial interests were placed inside START Management consulting GmbH, a Viennese-based firm. Between March 2006 and January 2007, €1 million in sponsorship money disappeared from START accounts. Despite this, the contract between the two companies was renewed in early 2007 and 403,000 euros were transferred to START's account. Treason The Kazakhstan government found Aliyev guilty of treason for attempting a coup against the Kazakh president. Torture Aliyev allegedly tortured the two bodyguards of Akezhan Kazhegeldin to get them to confess to a coup d'état. The two men, lbrayev and Afanasenko, claimed that in April 2000, Aliyev tortured them for a total of 48 hours wanting them to confess that Kazhegeldin had been plotting a coup in Kazakhstan against Nazarbayev. According to the lawyer of the two accusers, Lothar de Maizière, they addressed law enforcement of Malta demanding a criminal case but the authorities allegedly never followed through. Murder Aliyev was accused of killing the Kazakh opposition leader, Altynbek Sarsenbayev in February 2006 according to Kazakh prosecutors. In