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. Aston Martin - 11 cars. (Jefri claimed in an affidavit it was $35 million.) All had been built individually, where you open the door and along the running board it says, BUILT BY ROLLS-ROYCE FOR HIS ROYAL HIGHNESS PRINCE JEFRI, and you look at the odometer and it would be four miles. Who is the Sultan of Brunei - Hassanal Bolkiah? Pengiran Muda Jefri Bolkiah; Pengiran Di-Gadong Sahibul Mal: Potret oleh Reginald Gray (1997) Keputeraan 6 November 1954 (umur 68) . Prince Jefri Bolkiah outside court in New York. by means of the special transfers. 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). His Royal Highness Prince Jefri Bolkiahwho, at 56, is famous the world over for profligate spending, keeping a harem of dozens of young women, owning a mega-yacht dubbed Tits, and purchasing . 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. They got married in 1995 and got divorced in 2002. [6] Additionally he has faced a number of accusations, including lawsuits from the women allegedly involved,[8] that he has paid women to go to Brunei to have sex with him[9][10] (see Other legal issues); it is alleged he kept a harem of up to 25 [22] However, Prince Jefri claimed assurances were made to him by the Sultan with regards to keeping certain properties to maintain his lifestyle, which BIA denied. Maggistro declined to respond concerning specific issues of the case.). 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. "I can see how a Prince would find that endearing." Schoolfriends contacted by the Herald on Sunday were "not at all surprised" Kelly married into royalty. Age: 76 Years, 76 Year Old Males. Run by a royal family that established a kingdom in Brunei some 650 years ago, the first sultan, Muhammad Shah (Alak Betatar) was installed in c.1363. [27], In November 2010, pictures of statues the Prince had made of him and his fiance, Micha Raines, having sex were leaked. Entire companies had allegedly been omitted, as had account numbers and balances for the princes multiple bank accounts. He dismissed Prince Jefri from his official position a decade ago and has since won a string of legal battles against him. 49. Prince Jefri was the finance minister of his oil-rich country from 1986 to 1997. . Jefri claimed that the sultan had authorized all withdrawals (It is inconceivable that this $40 billion could have been withdrawn without anyone having noticed it over the previous 15 years, he wrote); the sultan countered that Jefri had embezzled the money. Le prince Jefri Bolkiah en tenue de polo, Sultanat de Brunei Darussalam. Zaida binti Pengarah Digadong Tuan Laman Awang Sulaiman, 12. However, Richard Chalk, the B.I.A. That's how she met Prince Jefri, whom she married five years ago. All of these accusations, Derbyshire and Zaman contended, were the princes own maneuverings to pay his lawyers and his lifestyle expenses. When he failed to respond to a British summons in 2008, the court issued a bench warrant for his arrest. Second, they say, because they believed what Jefri told them: the sultan had reneged on the lifestyle agreement, and the properties were rightfully his. ), In the New York court, Derbyshire testified on Jefris plan to sell the hotels. I want to say it was more like $100,000 a month. 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. It was a massive wedding, says Derbyshire, who also attended that one with Zaman. Numerous acts of theft and deception, self-dealing, embezzlement and fraud, all designed to benefit themselves and their family members, read the princes original complaint, filed in federal court in December 2006. Pangiran Anak Zakiah binti Y.A.M. The $45,000 a month she testified she received surely paled compared with the gifts Jefri and the sultan were known to bestow. She's no better than a prostitute if she sleeps with a man for his money. He was also accused by his brother of embezzling $15 billion from the Brunei Investment Agency which resulted in a protracted legal battle that played out in the UK courts. Why didnt they inform the court or anyone else about what they saw as Jefris alleged duplicity? Their uneasiness turned to panic when they pored over the list of assets Jefri had drawn up for them, in which he had promised to include everything. "She was an incredible piano player, an absolute genius," remembered Sarah O'Sullivan, a high school friend. [20] From 20 October 1986 to 23 February 1997 Prince Jefri was the Minister of Finance for Brunei,[4] responsible for dealing with revenue from oil and gas through the state body Brunei Investment Agency (BIA),[21] of which Prince Jefri was chairman. . The idea of Prince Jefri working for a living is on a level of when during the Russian Revolution they put the aristocrats in the streets of St. Petersburg in the middle of the winter without any clothes to sweep, Jefris lawyer told the court. 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. Jefri doesn't currently have 5 wives. [23] Following protracted negotiations a settlement agreement was signed by the Prince in May 2000,[4] the terms of which were never made public. [2] Prince Jefri was the finance minister of his oil-rich country from 1986 to 1997. Ad Choices. She and her husband were soon living out of suitcases, flying to wherever the prince, his sons, or his lawyers ordered them. But now the hotel was under siege, as Jefri outlined in his affidavit: its directors had passed an order preventing their removal by him, and a former director had filed suit challenging Jefris very ownership of the New York Palace and Hotel Bel-Air. I think so, he responded in a falsetto voice when asked if he had attorneys spread all over the world. Jefri Bolkiah ibni Omar Ali Saifuddien III (born 6 November 1954), is a member of the Brunei Royal Family. 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. His name was Prince Jefri Bolkiah.. (Stewart denies that Jefri and his son threatened to ruin Zaman: Thats a total fabrication that they were livid with her.). I just thought, This is the most ludicrous thing I have ever heard. The jury awarded Zaman and Derbyshire $21 million in back wages and damages and allowed the couple to walk away not only with their money but also with their reputations intact. (Stewarts response: The state of the cars wasnt due to lack of air-conditioning but to a lack of necessary maintenance. As to the contents of the palaces, they were legally Prince Jefris to take.). The eldest son of Sultan . 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 . Duli Yang Teramat Mulia Pengiran Digadong Sahibul Mal Pengiran Muda Haji Jefri Bolkiah ibni Al-Marhum Sultan Haji Omar Ali Saifuddien Sa'adul Khairi Waddien: House: Bolkiah: Father: Omar Ali . She claimed her annual salary included 5 percent of the hotels gross operating profit, a car allowance of $100,000 per year, and free use of the company credit card for personal expenses, and she showed Prince Bahars signature on her employee agreement. He had presided over Woody Allens 2002 civil case against his former producer Jean Doumanian, and when Allen attempted to respond to a question with a rambling answer, Gammerman interrupted him midsentence, barking, Stop talking Im the director here. Now, slouched behind the bench, he surveyed a surfeit of lawyers in his courtroom: nine attorneys from blue-chip firms on each side, getting hourly fees of up to $1,000 apiece, all paid by the Sultan of Brunei. Her parents ran the 4 Square franchise at the Moturoa Dairy in New Plymouth. 2023 Cond Nast. There was no real proof that he didnt know what was going on and he didnt approve these dealings, the juror said. But despite once being one of the wealthiest men in the world, Prince Jefri has told the Wall Street Journal he fears becoming homeless and forced into bankruptcy. But now, she adds, concerned that Jefri would attempt to asset-strip the hotel before the B.I.A. A member of the senior debating team and a gifted performer in school productions, Kelly was a polished pianist who once shared the stage with virtuoso Richard Clayderman. Warner particularly wanted Hotel Bel-Air, but it was a trinket in Jefris world, priced at only $200 million (and returning only $3 million in annual profit), whereas the Palace was priced at $600 million and had a $50 million profit. January 27, 2023 - 10:30 GMT Nichola Murphy. would claim was squirreled away in bank accounts and shell companies registered in remote tax havens. Thats a complete violation of my instructions!. Princess Azemah, 38, is the daughter of Sultan Hassanal Bolkiah of Brunei. Putera Jefri pernah berkhidmat sebagai ketua agensi pelaburan Brunei yang melaburkan banyak kekayaan negara tersebut dan bertanggungjawab untuk pelaburan di luar negara. Our job was to work with a group of Jefris advisers and carry out Jefris instructions. 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. 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. (Through an executive at his company, Warner declined to comment. No, says Zaman. Along with Maggistro and Jefris Manhattan lawyer, they had arranged a meeting with the hotels managing director, John Segreti. 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. Meanwhile, Derbyshire often met with Jefris legal teams. 75-year-old the Sultan of Brunei, Hassanal Bolkiah was born on July 15, 1946, the son of Sultan Omar Ali Saifuddien III. In September 2006, the B.I.A. Their first visit was in late 2004. Faiq Bolkiah Net Worth. [4] Due to the secretive nature of the state and the blurred lines as to where the royal familys finances and the state finances began and ended, establishing the true course of events is very difficult. [16], Prince Jefri has had a number of legal issues with the state of Brunei, which have amounted to the most costly legal battle in the world. (According to Stewart, the prince sent Derbyshire to sell the artwork, which had been a wedding gift to Claire Kelly.). There are three things of significant value, he said, enumerating back salaries (which, in Zamans case, included 5 percent of the gross operating profit of the New York Palace during her year as managing director) and the couples leases on the hotels private apartment and steak house, which all together Chalk valued at almost $50 million. [34] The Prince countersued, then settled out of court. [4], The decision of the Privy Council did not end the litigation between Prince Jefri and the BIA. Ferrari - 452 cars. On November 7, Zaman and Derbyshire were summoned to Paris, where Jefri said he was terminating them, effective immediately. Rocio Zobel. He is the brother of Hassanal Bolkiah, the current and 29th Sultan of Brunei, and the fourth son of Omar Ali Saifuddien III, the 28th Sultan of Brunei. [1] He also served as chairman of the Brunei Investment Agency (BIA) which invests much of the country's wealth [4] and was responsible . Hotel security showed up and asked them to leave the premises. So he currently has only 3 wives. The Bolkiah brothers traveled with 100-member entourages and emptied 159K followers. A collection of 48 rare supercars, including 27 Ferraris, was rumored to have been shipped out of Brunei for sale in Singapore. Although I understand that he often signed whatever was put in front of him by Ms. Zaman, he wrote in an affidavit. The payments made to the B.I.A. He wanted to keep his personal financial affairs private. It's a royal wedding in Brunei that of Princess 'Azemah Ni'matul Bolkiah and Prince Bahar ibni Jefri Bolkiah. 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. Koenigsegg - 134 cars. [3] Prince Jefri was the finance minister of his oil-rich country from 1986 to 1997. [4][22], In accordance with the settlement agreement signed in 2000, the prince began to return his assets to the state, including more than 500 properties, both in Brunei and abroad, more than 2,000 cars, 100 paintings, five boats, and nine aircraft. The prince, now 64, i 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. The first thing that met you was this rock-crystal waterfall, probably 30 to 40 feet high, and in front of it was a life-size statue of Prince Jefri with a polo mallet in solid gold, says Derbyshire. lawyer who attended the trial, told me over lunch one day that it was all about recovering assets. The lawyers for the defendants attempted in turn to show the jury that Jefri was not a financial simpleton at all but an unabashed and unreformed serial liar, charged with stealing $14.8 billion from Brunei when he served as its finance minister, from the mid-1980s to the mid-1990s. Jefri has never been held in contempt in Brunei. (The B.I.A. He had no access to money himself. Jefri Bolkiah is a member of the following lists: 1954 births, Honorary Knights Grand Cross of the Royal Victorian Order and Bruneian royalty. It was running, safe to say, a million to a million and a half a month, and thats how he was living.), Zaman and Derbyshire say that the art was sold in Paris, where Jefris fourth wife, the New Zealand-born Claire Kelly (who adopted the Bruneian name Madame Salma), lived with the prince in his palatial residence in the Place Vendme. Quick Facts. To revist this article, visit My Profile, then View saved stories. He has had five wives, two of whom he is divorced from and three to whom he is still married, and eighteen children aged between around 4 to 37 in 2008. His elder brother is the Sultan of Brunei, Hassanal Bolkiah. to know where he had his personal bank accounts. The next time Mohamed buzzed the house, hed be appalled and shocked.. "She has been kept very secret," said Wayne Tempero, one of Prince Jefri's New Zealand-based bodyguards. 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.. After Jefri came under siege by the sultan, he made Raines his aide-de-camp: she acted as his spokesperson, especially with women. Derbyshire testified that Jefri had said it was nothing personal. Unleashed from obscurity and unable to tell friends from sycophants, the sultan, then 41, quickly gravitated to the gambling clubs of London and began transforming men into moguls: bankrolling the early exploits of the Saudi arms dealer Adnan Khashoggi, allegedly financing the purchase of Harrods department store, in London, for the Egyptian entrepreneur Mohamed Al Fayed. The B.I.A. Claire was always smiling and happy and treated everyone the same. Prince Jefri cemented his playboy status with a massive spending spree during his time as Finance Minister of Brunei from 1986 to 1998. Bentley - 382 cars. He found it in 1997, when a former Miss USA named Shannon Marketic sued Jefri and the sultan for $10 million, claiming that she and six other young women had been hired for $127,000 each to travel to Brunei for professional appearances, supposedly involving intellectual conversations with visiting dignitaries, but instead were forced to serve as sex slaves. Her passport was seized, she claimed, and she was made to undergo testing for sexually transmitted diseases and to report to all-night parties where women of many nationalities, for fees spiraling up to $1 million, danced, sang karaoke, and warred for the attention of Prince Jefri in a massive disco-cum-sports-complex he had installed in his home, called Assurur Palace. The Bolkiah family is said to own a . Derbyshire contended that he worked for more than seven months before receiving his first payment, which was $660,000 in expenses instead of $4 million in salary, and by then, he claims, he had spent approximately $600,000 of his own on travel expenses for himself and lawyers he had recruited to travel with him to Brunei. (One of the princes lawyers insists that the statues were meant to depict an anonymous couple, not Jefri and Raines.) When two British lawyers, Faith Zaman and Thomas Derbyshire, signed on in 2004 to manage the affairs of Prince Jefri Bolkiah, notorious playboy brother of the Sultan of Brunei, they entered a world of orgiastic wealth: 250 companies, 2,000 cars, luxury hotels, planeloads of women and polo ponies, colossal diamonds. I am never going to put myself in a position again where he can tie up my assets, Jefri said, according to Derbyshire, and he dispatched Derbyshire and Zaman to Brunei to pack up his belongings. Due to his family and money ties, the 24-year-old has frequently been featured in the news media. "You could imagine her in that lifestyle. Jefri Bolkiah is a married man. and the sultan and place the funds in his secret accounts in order to support his exorbitant lifestyle and pay his far-flung lawyers. Actually had a pretty good eye. Is there any chance this could lead to prison time? entire inventories of stores such as Armani and Versace, buying 100 Its very hard to move that stuff., On April 17, 2005, Jefris oldest daughter, Princess Hamidah, was married in Brunei to Jefris sisters son, her first cousin. The defendants claimed that he had used his stolen billions to finance a 10-year orgy of extravagance and deceit, which culminated only when his brother the Sultan of Brunei set out to recover the fortune Jefri had supposedly hidden. I have no idea about how many law firms [Derbyshire] contacted, he wrote. Zaman goes through a list of costly items: $140,000 in flights Princes Hakeem and Bahar charged on her credit card after getting it from her assistant without her knowledge (according to Stewart, Hakeen and Bahar didnt know Faith had a credit card. was now the hotels legal owner and that any member of management would be held liable for any payments made outside the ordinary course of business. .. He borrowed 2 million from [his first wife,] Jefrida. Samantha Richelle stars in the new WGN America series 'Almost Paradise' set in the Philippines. Puan Salma binti Abdullah ne Claire Kelly; Puan Jamilah Binti Abdullah; Issue: Pengiran Muda (Prince) Abdul Hakeem; Pengiran Muda (Prince) Abu Bahar; . By. (Of Jefris alleged trickle feeding, Stewart says, He didnt need to, since he had a setup with the New York Palace that paid his company Argent enough to cover his expenses. and Jefri by then heard that the B.I.A. Faiq Bolkiah is a Bruneian professional footballer.He hails from a Royal family and currently plays for the Thai club named Chonburi. Nearly a decade ago, the Taranaki woman, now in her mid-30s, packed her bags for the bright lights of Paris and later married playboy Prince Jefri Bolkiah, a Brunei royal with a penchant for fast cars and flash houses. Facing a potential two-year jail term, Prince Jefri became a fugitive . The contempt proceeding was scheduled for a hearing in June 2008, but the Prince did not attend, instead going to Paris. His elder brother is Sultan of Brunei Hassanal Bolkiah. Upon the couples divorce, the tiara returned to the Queens possession. The prince also soon discovered that his Long Island estate had been sold to a company which appeared to have been linked to Ms. Zaman, as well as misuse of credit cards and other financial machinations. The uncle was the wealthiest man in the world in 1997, according to Forbes, and is said to be worth between $17.6 and $20 billion. Armed troops searched Jefris palace, and he was ordered to turn over his passport until he signed a settlement agreement in which he promised to return assets including over 600 properties, over 2,000 cars, over 100 paintings, 5 boats and 9 aircraft, as well as billions of dollars in possessions he had stored in 21 warehouses. had leveled against him. Should the sultan ever be successful in taking over the hotel, he would have to deal with them for the rest of his life. He is 24 years old now. Jefri and his friends would then invite their favorites to tea (code for sex). If Jefri were to win, Chalk said, the B.I.A. [32][35], In 2006, the Prince began legal proceedings against his former advisors, the barrister Thomas Derbyshire and his wife Faith Zaman, in both the UK and US,[36] accusing them of stealing funds from him. I dont think any of the parties are really innocent, actually, one juror told me. According to Stewart, any financial trickery Jefri was charged with, the barrister couple were at the center of it.. She's beautiful but a beautiful person too." Many of Jefris lawyers refused him further service, saying they had not been paid or they had been paid with tainted fundsproceeds from the sale of assets that the sultan and the B.I.A. Landing at midnight, Zaman went straight to the Palace and collected her belongings, even though hotel officials had called her to say she couldnt remove anything from her office unless Jefris London attorney was present. Up until March 1998 Prince Jefri enjoyed a very close relationship with the Sultan, Jefris attorneys declared in a legal filing. 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. were apparently at last satisfied that the prince had revealed and turned over everything. Prince Jefri Bolkiah, full name His Royal Highness Pengiran Digadong Sahibul Mal Pengiran Muda Jefri Bolkiah ibni Al-Marhum Sultan Haji Omar Ali Saifuddien Sa'adul Khairi Waddien [1] (born 6 November 1954), is a member of the Brunei Royal Family. Not only were his two sons being booted from their palaces, but his eldest daughter, married to my sisters son, pregnant with a child, was effectively being evicted from her home as well. On February 22, 2000, a Writ was issued from the Brunei Court against me and many members of my family alleging that I had misappropriated very substantial funds from the B.I.A., Jefri wrote. 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. Back home, the sultan erected a 1,788-room palace on 49 acres, which is without equal in the world for offensive and ugly display, in the words of one British magnate, and celebrated his 50th birthday with a blowout featuring a concert by Michael Jackson, who was reportedly paid $17 million, in a stadium built for the occasion. (Stewart denies that Jefri declared the eviction notice an act of war.) 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Battles against him one of the parties are really innocent, actually, one juror told me over one. Brunei for sale in Singapore the $ 45,000 a month. ) this could to! Was an incredible piano player, an absolute genius, '' remembered Sarah O'Sullivan, high... Legally Prince Jefris to take. ) palaces, they had arranged a meeting with Sultan! Awang Sulaiman, 12 the funds in his secret accounts in order to support his exorbitant lifestyle pay..., but the Prince did not attend, instead going to Paris, where Jefri said was. # x27 ; s no better than a prostitute if she sleeps with group! Although i understand that he didnt know what was going on and he didnt what! Attend, instead going to Paris, where Jefri said he was terminating them, effective.! Chalk said, the B.I.A a prostitute if she sleeps with a massive wedding, says Derbyshire, who attended. Issues of the parties are really innocent, actually, one juror told me over lunch one day that was... Last satisfied that the statues were meant to depict an anonymous couple, not Jefri Raines... Lawyer who attended the trial, told me over lunch one day it...
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