 In a parallel transaction, an extra sum of another 7.5 million US dollars was transferred from a company called Elias Import Export LLP for the purchase by Elias of Asia Holding Development LLP.The money transfers uncovered were believed to represent but a small part of the fortune of 300 to 400 million Swiss francs gathered by the Khrapunov family.Khrapunov is on trial in Kazakhstan for "laundering, embezzlement, abuse of office, fraud and the creation of an organized crime group."