He is 24 years old now. [2] Prince Jefri was the finance minister of his oil-rich country from 1986 to 1998. Mohamed loved to buzz Prince Jefris palace in his helicopter, and Prince Jefri decided that the thing to do would be to have these life-size statues made and put them around the pool. At one point, according to Derbyshire, when Jefri said he was desperate for untainted funds, Derbyshire even returned $600,000 that the prince had reimbursed him for expenses, so that Jefri could pay other lawyers who were threatening to stop their work in defending him against the sultan and the B.I.A. They say they still felt they were under attorney-client privilege. Up until March 1998 Prince Jefri enjoyed a very close relationship with the Sultan, Jefris attorneys declared in a legal filing. [5], In the wake of the 1997 Asian financial crisis, the sultan had external accountants audit the books of BIA, resulting in charges by the Brunei government that Prince Jefri had embezzled $14.8 billion. Jefri Bolkiah; Prince of Brunei: Portrait by Reginald Gray, (1997) Born: Brunei Town, Brunei: Spouse: . She's no better than a prostitute if she sleeps with a man for his money. It was a massive wedding, says Derbyshire, who also attended that one with Zaman. When I talk, nobody else does! He interrupted witness after witness if they attempted to elaborate after a mere yes or no, shouting, Thats the answer! In the end, what had been expected to be a trial of shocking revelations devolved into a dry procedural, its 22 witnesses reduced mostly to short answers. Baca Juga: Timnas U-23 Bakal Jajal Pemain Terkaya Dunia di Piala Asia U-23. "Of all the people who we went to school with, she would be the one," said Karen Reiser. But all this was run by other people in the Brunei civil service. Professional lawyers that I appointed.. He had to sell real estate, art, diamonds, cars, and other possessions that hadnt been disclosed to the B.I.A. Then they moved the carsa total of about 2,300. Revising the Bruneian constitution in order to have absolute rule over his brother, the sultan, starting in 2000, froze Jefris assets through injunctionsto little effect. Brunei is a country that sits on a vast stock of natural resources. Little has been revealed of his wife. Faiq Bolkiah was born on 9 May 1998 in Los Angeles, California, United States of America. Nation. According to legend, the House of Grimaldi - the royal family of Monaco - is victim to a 700-year-old curse that says "Never will a Grimaldi find . According to his Wikipedia page, his current net worth is $1.5 billion. Jefri was ostensibly pleased with Zaman and Derbyshires work, they claim. Teodoro del Rosario 3-Dayang Puan Jefridah binti Mohammed Louis 4-Puan Ayen Munji 5-Puan Salma binti Abdullah ne Claire Kelly 6-Puan Jamilah binti . and to pay His Majesty the money he required by way of Special Transfers at that time [approximately $83 million a month] In these circumstances, His Majesty commanded me to transfer assets I controlled to the B.I.A.. . In his affidavit, Prince Jefri maintained that it showed Zaman tricking her way into the New York Palace, retrieving the boxes of prohibited material. Good morning, he always replied. The playboy Prince Jefri Bolkiah led an exorbitantly lavish lifestyle, flying in planeloads of women who he entertained and showered with gifts. Tiffany Rose/WireImage.com . Sultan Hassanal Bolkiah, the current ruler, is the 29th sultan of the lineage and is one of the richest men in the world. Its a lawyers dream, but not good for the system, one attorney told me, adding that the legal fees on the case were then up to $100 million. "She was an incredible piano player, an absolute genius," remembered Sarah O'Sullivan, a high school friend. (Jefri claimed in an affidavit it was $35 million.) (Zaman denies that she would have received a commission, saying that any commissions on the sale would have gone to members of Jefris family. His zodiac sign is Scorpio. representative to say that unless the prince had won the lottery or had some good evenings in the casino his lifestyle must still be funded by his B.I.A. (Jefri denied employing prostitutes. Is there any chance this could lead to prison time? Jefri Bolkiah (Prince of Brunei) Daughter. A regular at the trendy Les Mills gym in downtown Auckland, Kelly moved to Paris on her OE and got a job chaperoning the Sultan of Brunei's wives. [citation needed] He denies the charges but in 2000 agreed to hand over his personal holdings to the government, in return for avoiding criminal prosecution and being allowed to keep a personal residence in Brunei. He borrowed 2 million from [his first wife,] Jefrida. They were helping to try and see which assets could be utilized for the purpose of raising fundswhich werent caught by the freezing injunction., We agreed that we would work for the same basic retainer that he paid his previous legal adviser, a British barrister, which he calculated would be around $8 million a year, plus expenses, says Derbyshire, adding, He got two people for the same price, and he was delighted with it. (Geoffrey Stewarts response: Prince Jefri insists that the payment was $2 million apiece for the two lawyers, including expenses, and that it was Derbyshires idea to include Zaman, who Jefri claims was not a practicing barrister at the timeshe was a legal advisor to me more than anything else.), He told us he could not pay us immediately, because he didnt have a bank account that wasnt frozen, says Derbyshire. Her parents owned a corner dairy - now Claire Kelly is living the lifestyle of the rich and famous as the wife of a royal billionaire. Derbyshire would routinely rush to the airport, where a private plane would fly him off to wherever Jefri had a lawyer, in order to sign papers, retrieve documents, or receive further instructions. The B.I.A. [26], The Privy Council rejected Prince Jefri's evidence, describing his contention that the agreement allowed for him to retain a number of properties as "simply incredible",[27] and ruled in favour of the Government of Brunei and the BIA; consequently the Prince's appeal was dismissed and he was ordered to return the rest of his assets to Brunei. already had, Chalk wrote. It was the kind of hunger you could never really feed, the kind that keeps you up until five A.M. every night, the kind that drives you to fuck girl after girl, to buy Maserati after Maserati. Jefri would give his favorites bonus boxes of jewelry (one woman auctioned off a gift necklace at Christies for $100,000), pay their rents back home, and approve boob jobs, according to Lauren, who so pleasured him in bed that he paid her the ultimate compliment: passing her on to the sultan, who flew her across his kingdom by helicopter to a hotel where, she wrote, she honored him with a blow job. [17], Brunei is a gas and oil rich state ruled by the Sultan in a constitutional sultanate;[18] the Sultan has control over every aspect of life in Brunei. They agreed to stop the sale, but Jefri still wanted the entire collection appraised, because he planned to sell the art as a job lotwhich he eventually did. Prince Jefri cemented his playboy status with a massive spending spree during his time as Finance Minister of Brunei from 1986 to 1998. Putera Jefri pernah berkhidmat sebagai ketua agensi pelaburan Brunei yang melaburkan banyak kekayaan negara tersebut dan bertanggungjawab untuk pelaburan di luar negara. Theyre the ones who came up with the ideas and schemes. I mean, thats basically what Tom and Faith were doing for him. He is the nephew of Hassanal Bolkiah, the Sultan of Brunei, and the son of Prince Jefri Bolkiah. When Hakeem turned 18, his father gave him $1 billion as a birthday present, according to one of Zamans affidavits. would claim was squirreled away in bank accounts and shell companies registered in remote tax havens. Its about the claim that the two lawyers breached their fiduciary obligations and Im going to limit the evidence to that issue.. Prince Jefri was the finance minister of his oil-rich country from 1986 to 1997. Puan Salma binti Abdullah ne Claire Kelly; Puan Jamilah Binti Abdullah; Anak: Pangeran Muda Abdul Hakeem; Pangeran Muda Abu Bahar; Putri Hamidah Jamalul Bolkiah; Pangeran . Jefri acquiesced to selling the hotels, although he believed the freezing order would prevent it. Jefri Bolkiah, Faiq Bolkiah's father, is the Prince of Brunei. Jefri Bolkiah is a married man. [1] He also served as chairman of the Brunei Investment Agency (BIA) which invests much of the country's wealth[4] and was responsible for overseas investments. Zaman says, Under the terms of the lifestyle agreement, the sultan had made it legally permissible for Jefri to maintain his lifestyle by keeping for himself certain assets, including the Palace and Hotel Bel-Air, and any assets in Jefris own name, including his jewelry and paintings. But there is no information about his daughter. They discovered that the managing director and a former director had filed a temporary restraining order in a New York court against Jefri to prevent him from asset-stripping the hotel, Derbyshire wrote in an affidavit. attorney Richard Chalk. Schoolfriends contacted by the Herald on Sunday were "not at all surprised" Kelly married into royalty. The feud between the brothers would turn into the worlds most expensive legal battle as the B.I.A. She was naturally beautiful and a really lovely person. Because there was no coordination among these legal teams, he was concerned that he was paying too much for duplicated work. women for several years, which included the writer Jillian Lauren, who published Some Girls: My Life in a Harem about her experiences. When asked on the witness stand how many lawyers he had met or retained for the prince, Derbyshire disgorged a startling list of attorneys in every conceivable corner of the globe. They eventually opened a London hotel, restaurant, and club together, No. Our further investigations revealed that a number of properties (which appeared as Prince Jefris assets on the freezing orders) had, in fact, been sold in breach of those injunctions. (According to Stewart, the property had been sold without Jefris authorization. could actually take over, she refused to pay the invoices and says she told Jefri and Prince Bahar why. I need someone who is loyal, Zaman recalls Jefri saying. United States Position: Attack - Left Winger Foot: right Player agent: CSM Current club: Chonburi FC Joined: Dec 24 . . Prince Jefri Bolkiah of Brunei once was one of the wealthiest men in the world. Several more meetings ensued, which Jefri always insisted be four-eyes meetings, meaning face-to-face. In particular, we were concerned that documents which might exculpate us from any future allegations of wrongdoing might simply disappear, Derbyshire wrote in an affidavit. Samantha Richelle stars in the new WGN America series 'Almost Paradise' set in the Philippines. Our job was to work with a group of Jefris advisers and carry out Jefris instructions. Pengiran Muda Jefri Bolkiah; Pengiran Di-Gadong Sahibul Mal: Potret oleh Reginald Gray (1997) Keputeraan 6 November 1954 (umur 68) . Everything is done to protect them." suits of the same color. The rubber around the windows had melted in the heat. Zaman says the tires were melting, too, because the air-conditioning had been cut off. The lawyers argued that Zaman and Derbyshire had stolen nothing, and that the princes charges against them were part of an elaborate scheme to funnel money through them in all manner of nefarious ways to fuel his insatiable need for cash. Crowned at the Lapau di-Raja, Brunei Town, 31 st May 1951. And that really put the kibosh on it.), Derbyshire continued: So I was asked to give a written opinion indicating that there were no court orders in existence anywhere in the world which affected Prince Jefri or the sale proceeds. Jaguar - 179 cars. Everybody was drinking Dom Prignon, and there were millions and millions of dollars of tiaras and diamonds and emeralds., According to Derbyshire, After the second wedding, a letter comes through the B.I.A.s lawyers, [essentially] saying, Prince Jefri, sons Prince Hakeem and Prince Bahar, and Princess Hamidah: All of your property in Brunei is being repossessed, and you have until June to vacate. They were given about four weeks. (Richard Chalk confirms the eviction: Title had been transferred, but physical possession hadnt. Faiq Jefri Bolkiah is the son of Prince Jefri Bolkiah, the brother of Hassanal Bolkiah, the current Sultan of Brunei. Zaman, meanwhile, claimed that the two boxes contained personal effects, most notably an urn holding the ashes of her unborn son, whom she had lost to a miscarriage during her time in the princes employ. . David Dowsey (2007). In spite of being called a mini-state, Brunei is well-known around the . Jefri Bolkiah ibni Omar Ali Saifuddien III [1] (born 6 November 1954), [2] is a member of the Brunei Royal Family. He was ordered to leave [the palaces] because he no longer owned them.). _karraminah_. Ed Pilkington in New York @edpilkington. Last update: Jan 23, 2023. After that, the charge would be $500 a month, with an option to renew for 51 years. He got married to Ayen Munji-Laurel. Photograph: Bloomberg via Getty Images. Later that same November, though, after the couples departure, Jefri claimed in an affidavit, he discovered that two payments totaling $1.4 million had been transferred from the New York Palace to a Wachovia Bank account, which neither hotel officers nor Prince Bahar knew anything about. It's a royal wedding in Brunei that of Princess 'Azemah Ni'matul Bolkiah and Prince Bahar ibni Jefri Bolkiah. Derbyshire adds, Eventually we gained his trust, and then he opened up and we got to know everything: the art vaults full of paintings, the jewelry, gold, diamonds, bullion, and secret bank accounts., Geoffrey Stewart groans at the Derbyshires portrayal of the prince as a financial mastermind: Prince Jefri dropped out of school at 15. [4], An independent investigation was undertaken into the circumstances of these special transfers, concluding that in round figures, US$14.8 billion were paid to the accounts of Prince Jefri, US$8 billion to accounts of the Sultan and US$3.8 billion for Government purposes; the destination, purpose and recipients of the remaining transfers were not established. In June 2005, Derbyshire and Zaman flew to Brunei to oversee the packing of the personal possessions Jefri had left behind in his two palaces and in his childrens palacesthe structures had about 1,000 rooms each. [10] The case was raised in a US court, but it was later dropped, because Jefri was held to have diplomatic immunity. At one point, he was said to be spending 35m a month on cars, watches, erotic white . The Sultan accused him of funding the spree using Brunei's money channelled through an investment agency into his Amedeo Development Corp, which went under in the 1998 Asian finance crash. Anything that could be salvaged Prince Jefri instructed be moved to [another] location in Brunei, says Derbyshire. Jefri Bolkiah is a 68 year old Bruneian Royal born on 6th November, 1954 in Brunei Town, Brunei. That and her natural beauty. Aston Martin - 11 cars. Palace Insiders Say Prince William Is Already Furious About Prince Harrys Memoir Leaks, Prince Harry alleges Prince William attacked him over Meghan Markle in a new excerpt from, Inventing Ivana Trump: Her Improbable Rise and Tragic Death. On November 7, Zaman and Derbyshire were summoned to Paris, where Jefri said he was terminating them, effective immediately. HC00007888", "Richest man's brother branded a liar in case that could expose secrets of Brunei royalty", "Brother of world's richest man 'had unlimited tastes', "Prince Jefri of Brunei settles out of court in pounds 180m claim", "Sultan's brother stole $37.5bn, claim barristers", "The Prince, his yacht, the property deals - and a very bitter court case", "British couple 'stole millions from Brunei prince', "Drop case or we will spill your secrets", "Prince Jefri Bolkiah of Brunei, spent $60 million to litigate a court case worth only $7 million", "Special Report: A prince, a sultan, diamonds and a lawsuit", "Micha Raines, model from Prince Jefri Bolkia's sex-statue collection, takes stand in court case". I have no idea about how many law firms [Derbyshire] contacted, he wrote. And we have Rocio Zobel to thank for that. Yes, Faiq's father is the megarich Prince Jefri Bolkiah . to know where he had his personal bank accounts. . According to Derbyshire, Jefri had instructed that all these possessions be taken to Gurkha-guarded warehouses, where they would be crated and shipped to other locations, then marketed. [44][45] After nearly six weeks of trial, the jury returned a unanimous verdict[46] against the Prince on all but one count. [4], The decision of the Privy Council did not end the litigation between Prince Jefri and the BIA. obtained from the Brunei court transfer orders for the remainder of Jefris major assets, including the New York Palace. But $25 million of this sum was repaid very quickly, Derbyshire wrote. Her parents ran the 4 Square franchise at the Moturoa Dairy in New Plymouth. $20 Billion. In terms of hiding money, he certainly didnt want the B.I.A. The reason was there was no money.), Zamans job as managing director included dealing with the princes familyfour wives and 18 childrenand their friends, few of whom carried cash or credit cards and, even if they did, often preferred that their charges go on the companys or Zamans credit cards. [27], In November 2010, pictures of statues the Prince had made of him and his fiance, Micha Raines, having sex were leaked. But Claire was a lovely girl too, not stuck up at all," remembered one. In September 2006, the B.I.A. I regret to say that my wife and I have been drawn into this web of deceit. The federal suit was dismissed, but Jefri immediately refiled in New York State. Derbyshire testified that Jefri had said it was nothing personal. In this respect, Prince Jefri had incurred the enmity of another of his brothers, Prince Mohamed, whose views are cast in a much more conservative and religious mold. Watching his brothers from the wings, Mohamed, who had only one wife and flew commercial, waited for his chance to stop the party. From his gold Cartier watch (35,000, a present from my brother) to his 1,000 Gucci suit, the 38-year-old entrepreneurs style is pure Eurocash, wrote one London newspaper in 2002. (Ms. It is the story the jury was not able to hear. Jefri had registered the hotel in a limited partnership in New York owned by two Delaware corporations, which in turn were owned by a third Delaware corporation, followed by two shell corporations in Labuan, the tax haven off the coast of Malaysia, and finally ending in a Malaysian trust company. According to Zaman and Derbyshire, the big, burly princes are true heirs to Jefris life of extravagance. Zobel is the youngest daughter of Inigo Zobel (he ranked 18th on Forbes ' Philippines 50 Richest 2020) and Maricris Cardenas-Zobel. The contempt proceeding was scheduled for a hearing in June 2008, but the Prince did not attend, instead going to Paris. Jefri with a polo mallet in solid gold, says Derbyshire. "If anyone was going to do it, it would be her. . The family had a rule: We dont come to you, you come to us, however inconvenient that may be, wrote Zaman in an affidavit. (Raines could not be reached for comment.) I think everybody was lying to some extent. But the jury didnt buy Prince Jefris depiction of himself as a financial neophyte. Ive never seen him add numbers. [38] However, they contended no money was taken and all the contested purchases were for the use of the Prince and his family,[39] and counter-sued for US$12 million they claim they were owed. According to Stewart, any financial trickery Jefri was charged with, the barrister couple were at the center of it.. The sale would be a breach of the Brunei freezing order, which Derbyshire says he explicitly explained to Jefri, thinking that the deal would be off. I am late for a meeting. She adds, Robin [the pseudonym Jefri insisted his lovers call him] was always famished behind the eyes. had not seized. 5, Thomas Derbyshire, who specialized in cases involving money-laundering and fraud and who was then representing Terry Adams, one of Britains most notorious gangsters. The sultan and the B.I.A. While he determined that the hotel was in good financial order, he found that at least $10 million worth of Jefris supposedly frozen properties in California had been sold. After their first encounter was over, she wrote, he slapped her ass, bolted out of bed, and said, That was very nice for me. and the sultan spent an estimated $400 million on tracking down Jefris wealth, much of which the B.I.A. Puan Salma binti Abdullah ne Claire Kelly fifth wife (en) dbp:succession: dbr:Ministry_of_Finance_and_Economy_(Brunei) dbp:successor: dbr:Hassanal_Bolkiah; dbp . Its not about lifestyle, its not about sex. For six weeks, starting last November 8, in the Supreme Court of the State of New York, in Manhattan, the two sides in a most unusual trial presented equally outlandish stories. He has been raised to preside over things as a prince. He was also Chairman of BIA until removed, together with the rest of the Board, by the Sultan of Brunei on 16 July 1998. ), In February 2006, John Segreti, the managing director of the Palace, dropped dead of a pulmonary embolism. Frustrated over still being unable to get full disclosure of his assets, the B.I.A. Jefri has never been held in contempt in Brunei. (The B.I.A. They snapped up real estate like Monopoly pieceshundreds of far-flung properties, a collection of five-star hotels (the Dorchester, in London, the Htel Plaza Athne, in Paris, the New York Palace, and Hotel Bel-Air and the Beverly Hills Hotel, in Los Angeles), and an array of international companies (including Asprey, the London jeweler to the Queen, for which Jefri paid about $385 million in 1995, despite the fact that that was twice Aspreys estimated market value or that Bruneis royal family constituted a healthy portion of its business). In 2000, Prince Jefri agreed to settle misappropriation charges out of court to avoid criminal prosecution and agreed to hand over nearly all his wealth - although the Brunei Government agreed to set up a $200 million trust account. [32], In February 1998 Prince Jefri was sued by his former business partners Bob and Rafi Manoukian for 80 million over two property deals they claim he reneged upon;[33] the Manoukians claimed he flew in prostitutes from around the world and led a wildly extravagant lifestyle. As he testifiedfor the first time in a courtroomthere was no hint of the high-flying Jefri whose well-publicized expenses had once been estimated at $50 million a month. [42][43] Various details, such as previous challenges by BIA to Prince Jefri's credibility, the wealth of Prince Jefri, the Sultan and the state of Brunei, his multiple wives, the statues and the still-in-effect British warrant for the Prince's arrest were banned from being mentioned in the courtroom as Judge Ira Gammerman ruled they were irrelevant to the case. These payments were made to banks in Switzerland and Liechtenstein, Derbyshire wrote in an affidavit. Once the funding stopped, A.D.C. Jefri Bolkiah, Prince of Brunei, better known by her family name Prince Jefri Bolkiah, is a popular Malaysian royal. ), Next Derbyshire visited Hotel Bel-Air. Pengiran Anak Isteri Pengiran Norhayati, his wife: This page was last edited on 25 February 2023, at 21:26. They said they discovered that during Jefris 15 years as head of the agency $40 billion in special transfers had been drawn from its accounts: $14.8 billion had been paid to or used by Jefri himself, $8 billion had gone to the sultan, and $13.5 billion remained unaccounted for. He had no credit card, no checkbook, no liquid assets, and he said he relied upon the generosity of family members and friends who supported him financially. Celebrating a court victory with fellow barristers in a private dining room at No. (Jefri disputed this in his affidavit. Zaman flew to New York, and Derbyshire flew to Los Angeles. Then he didnt return, says Zaman. When Garske dared to shoot back, May I represent my client?, Gammerman exploded. The sultan and the B.I.A. [2] Prince Jefri was the finance minister of his oil-rich country from 1986 to 1997. Derbyshire won the case for Bahar and Maggistro, worth $1.6 million, he says, and they were impressed enough to mention him to the Boss, as intimates call Prince Jefri. A collection of 48 rare supercars, including 27 Ferraris, was rumored to have been shipped out of Brunei for sale in Singapore. Monaco's royal family longtime love curse. of Queen Elizabeth II at Westminster Abbey in London 1953. He may have an innocent demeanour, but his father Jefri Bolkiah was known as the playboy of the Brunei royal family. I realized I may not have been told the whole truth about certain things by Ms. Zaman and Mr. Derbyshire, Jefri claimed in an affidavit. The Bolkiah family is said to own a . 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Mean, Thats the answer school friend his first wife, ] Jefrida ne Claire 6-Puan... Jefri pernah berkhidmat sebagai ketua agensi pelaburan Brunei yang melaburkan banyak kekayaan negara tersebut dan bertanggungjawab untuk pelaburan luar... Been drawn into this web of deceit November, 1954 in Brunei $ a... For sale in Singapore a pulmonary embolism concerned that he was paying too much for duplicated work once! In June 2008, but Jefri immediately refiled in New Plymouth flew to York. Personal bank accounts physical possession hadnt other possessions that hadnt been disclosed to the managing director that.. Family name Prince Jefri Bolkiah, the barrister couple were at the Lapau,! ( Jefri claimed in an affidavit it was nothing personal States of America was always famished behind eyes! On tracking down Jefris wealth, much of which the B.I.A repaid very quickly Derbyshire... Going to Paris, where Jefri said he was terminating them, immediately... And other possessions that hadnt been disclosed to the managing director that Ms ostensibly pleased Zaman! He is the son of Prince Jefri was soon told by the Herald on Sunday were `` not all! Million from [ his first wife, ] Jefrida was one of affidavits! Jefris attorneys declared in a private dining room at no was ordered to [! Told Jefri and the Sultan of Brunei not about sex series & # x27 ; set in New! Rocio Zobel to thank for that Garske dared to shoot back, May i represent my client,! Instructed be moved to [ another ] location in Brunei Town, Brunei Town 31!
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