According to Richard Chalk, We wrote a warning letter [to Ty Warner] that you ought to be aware that this is beneficially owned by the B.I.A. There was no real proof that he didnt know what was going on and he didnt approve these dealings, the juror said. And they wanted a written opinion from me. (Stewart says the UBS Zurich account had been disclosed to the B.I.A., and the B.I.A. Although I understand that he often signed whatever was put in front of him by Ms. Zaman, he wrote in an affidavit. The house is now occupied by Jefri's wife Claire Kelly. He's been married 5 times but divorced twice. Pengiran Muda Jefri Bolkiah; Pengiran Di-Gadong Sahibul Mal: Potret oleh Reginald Gray (1997) Keputeraan 6 November 1954 (umur 68) . Within a few days a call came from Maggistro: the prince wanted to see Derbyshire. May more blessings come this waywhere truth prevailsand good people are rewarded for their good intentions., Did their duties include devising ideas to help Jefri evade freezing orders and manufacture cash? [2] Prince Jefri was the finance minister of his oil-rich country from 1986 to 1998. On this October 1985 cover, Diana, Princess of Wales, is seen wearing the stunning Cambridge Lovers Knot Tiara, a wedding present from the Queen on the occasion of Dianas July 1981 marriage to the Prince of Wales. But all this was run by other people in the Brunei civil service. Peleus Press. The contempt proceeding was scheduled for a hearing in June 2008, but the Prince did not attend, instead going to Paris. (Jefri claimed in an affidavit it was $35 million.) 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. ), As Zaman and Derbyshire pushed forward, they say, little by little the prince showed them his hand. . [31], In 1997 Shannon Marketic, a former Miss USA, accused Prince Jefri and the Sultan, among others, of flying her and many other women to Brunei under false pretenses to be part of a harem, and that she was abused by those in the royal court. Because only a member of the British Queens Counsel can be heard in Brunei courts, and because the Derbyshires contend that by then many of Jefris lawyers refused to work for him, owing to not being paid, the couple enlisted Sir John Nutting, a friend of Prince Charless, to travel with them to Brunei. _karraminah_. Jefri doesn't currently have 5 wives. Jefri has never been held in contempt in Brunei. (The B.I.A. Facing a potential two-year prison term for refusing to divulge his bank accounts, Jefri lay low in his five-star hotels and palatial homes until he finally reconciled with his brother and returned to Brunei, with an alibi for at least a small portion of the lost fortune: he hadnt spent all of the money, he said; his lawyers Faith Zaman and Thomas Derbyshire had stolen at least $23 million of it in seven breaches of trust, the seven frauds, which his attorneys would detail in court and which Zaman and Derbyshire would contend were schemes to funnel money through them to benefit the prince. 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. Ive never seen him add numbers. By then, he claims, his outstanding fees exceeded $10 million, and he and Zaman were owed hundreds of thousands of dollars in expenses. 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. I dont think any of the parties are really innocent, actually, one juror told me. mother: Rani Isteri Pengiran Anak Damit. 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. [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. "The proceedings between the Brunei Investment Agency and HRH Prince Jefri Bolkiah came to an end in 2014 when the Investment Agency acknowledged that he had complied with all the terms of the . 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. had filed a motion to force Jefri to comply with the settlement agreement he had signed back in 2000 and return all property. 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. 5 Cavendish Square. INSATIABLE: Prince Jefri of Brunei (above) bedded but later tired of Jillian Lauren, one of 40 women in his harem. 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. . He was ordered to leave [the palaces] because he no longer owned them.). Jefri Bolkiah; Prince of Brunei: Portrait by Reginald Gray, (1997) Born: Brunei Town, Brunei: Spouse: . 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. 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. 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 . He may have an innocent demeanour, but his father Jefri Bolkiah was known as the playboy of the Brunei royal family. obtained from the Brunei court transfer orders for the remainder of Jefris major assets, including the New York Palace. In terms of hiding money, he certainly didnt want the B.I.A. . 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. The brothers routinely traveled with 100-member entourages and emptied entire inventories of stores such as Armani and Versace, buying 100 suits of the same color at a time. By February 2005, Jefri had regained full control of his biggest asset, the New York Palace, and installed Zaman to represent his interests there. 49. Where he was not required to disclose assets, he wouldnt. (Prince Jefris lawsuit claimed that it was Zaman and Derbyshire, not he, who suggested they be given power of attorney in order to work most effectively on his behalf. Baca Juga: Timnas U-23 Bakal Jajal Pemain Terkaya Dunia di Piala Asia U-23. He borrowed money from his daughter Hamida Hes been living on borrowed money for a long time.), In the court case regarding the sultans attempt to seize the Palace hotel, Jefris attorney argued that the sultan had taken the princes two Brunei palaces without cause and that Jefri should be entitled to the value of at least one of the homes or an equivalent palace somewhere else. (Buckingham is not for sale? deadpanned the judge. 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. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Cond Nast. 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. However, Richard Chalk, 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. [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. Prince Jefri was the finance minister of his oil-rich country from 1986 to 1997. By signing up you agree to our User Agreement and Privacy Policy & Cookie Statement. I think so, he responded in a falsetto voice when asked if he had attorneys spread all over the world. It was an intricate game that involved moving billions of dollars among individuals, accounts, and companies around the worlda game that, Jefris attorney Geoffrey Stewart insists, Zaman and Derbyshire would come to orchestrate. 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. Insofar as Jefris argument that he was entitled to deal with these assets as his own, he was correct. Photograph: Bloomberg via Getty Images. At the trial, Derbyshire testified that an important sale had been pending, which included one of Jefris most valuable remaining paintings, Jean-Lon Grmes Napoleon and His General Staff, which he kept in a secure Swiss vault with more than 200 other paintings. (A Los Angeles lawyer who represented Jefris real-estate interests declined to comment. Schoolfriends contacted by the Herald on Sunday were "not at all surprised" Kelly married into royalty. Sultan Hassanal Bolkiah, the current ruler, is the 29th sultan of the lineage and is one of the richest men in the world. Jefri Bolkiah disebut memiliki 5 orang istri, 2 diantaranya telah bercerai. That's how she met Prince Jefri, whom she married five years ago. N.F.L. Thats a complete violation of my instructions!. Prince Jefri did not risk visiting London where he owns St John's Lodge, a spectacular mansion hidden behind huge gates on the Inner Circle of Regent's Park, bought in 1994 for 40 million. I have no idea about how many law firms [Derbyshire] contacted, he wrote. could actually take over, she refused to pay the invoices and says she told Jefri and Prince Bahar why. Theyre the ones who came up with the ideas and schemes. The $45,000 a month she testified she received surely paled compared with the gifts Jefri and the sultan were known to bestow. ), The case was settled, but the collateral damage was severe. But one hurdle remained: where to bank the money? Prince Jefri Bolkiah, 53, of Brunei - married to New Zealander Claire Kelly - lives with her and their two young sons in St John's Lodge, a London mansion in Regent's Park. (According to Stewart, Some attorneys claimed that they suddenly realized that funds they had been receiving and depositing for years were under injunction by the freezing orderbut wouldnt return any of the money.), Zaman claimed in an affidavit she worked a full year without receiving any of her $4 million annual salary, although Jefri would write in an affidavit that he believed both Derbyshires had received payment for services. . and the sultan and place the funds in his secret accounts in order to support his exorbitant lifestyle and pay his far-flung lawyers. 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. Most people believed that the sultan was running the show, and that Jefri had been forced to testify as punishment for dragging his family through years of embarrassment. Pengiran Anak Isteri Pengiran Norhayati, his wife: This page was last edited on 25 February 2023, at 21:26. Jefri Bolkiah, Faiq's father, is the younger brother of Sultan Hassanal Bolkiah. [27], In November 2010, pictures of statues the Prince had made of him and his fiance, Micha Raines, having sex were leaked. That and her natural beauty. It was Prince Bahar he had been called about, but within a short time he was styling Prince Jefri too. He also served as chairman of the Brunei Investment Agency (BIA) which invests much of the country's wealth and was responsible for overseas . That month, Zaman claims, she was presented with three invoices for consultancy fees from what she says she now knew was Jefris company, Argent International, for a total of $3.6 million. [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. was reviving proceedings against the prince, refreezing assets in his name, leaving him without access to monies that were in his direct accounts, says Chalk. Jefri allegedly sold off untraceable hoards of art, cars, and jewels included in the freezing order and somehow milked money from his properties to keep himself and his family afloat. Their attorney called him a man of unlimited tastes, a one-man walking market, who bought practically everything he saw, including a rug woven with jewels in threads of solid gold ($7 million), 10 jewel-encrusted wristwatches that depicted on the hour a couple copulating ($8 million), and similarly erotic fountain pens ($1.3 million). He just wanted new representation. Turn that off! he boomed. Age: 76 Years, 76 Year Old Males. Hassanal Bolkiah (full name: Sultan Haji Hassanal Bolkiah Mu'izzaddin Waddaulah ibni Al-Marhum Sultan Haji Omar 'Ali Saifuddien Sa'adul Khairi Waddien Sultan and Yang di-Pertuan of Brunei Darussalam; born 15 July 1946) is the 29th and current Sultan and Yang di-Pertuan of Brunei, as well as the Prime Minister of Brunei, making him one of the last absolute monarchs. 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. Celebrating a court victory with fellow barristers in a private dining room at No. 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. Even more alarming, a $30 million mortgage had been taken out on the hotel. (Stewart says that Jefri received no explanation from Derbyshire: Prince Jefri was of the view that selling it would be tough, but if Derbyshire could close such a deal then Jefri was fine with it.), In September 2006, however, the prince summoned Derbyshire and Zaman to a four-eyes meeting in his Place Vendme residence. 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. ), In the New York court, Derbyshire testified on Jefris plan to sell the hotels. Rocio Zobel. and theres a freezing order in place. 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. [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. 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. 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. When Hakeem turned 18, his father gave him $1 billion as a birthday present, according to one of Zamans affidavits. The defense lawyers also claimed that Jefri had stiffed Zaman and Derbyshire for millions in salaries and travel expenses, then fired them when they finally refused to comply with his increasing illegal demands. To this day . The Sultan of Brunei, also known as Hassanal Bolkiah Mu'izzaddin Waddaulah, has a net worth of $30 billion. I met Prince Jefri today, Derbyshire told his 27-year-old fiance, Faith Zaman, who had recently been laid off from a job at an investment bank. 40 feet high, and in front of it was a life-size statue of Prince One person has been taken to hospital in a critical condition. 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. 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. I thought there was no time to lose, Jefri wrote of sending Derbyshire, Zaman, and Jay Maggistro to the New York Palace. . money. [47] The Prince and the New York Palace Hotel were ordered to pay the Derbyshires US$21 million in total. maintained that there never was a finalized lifestyle agreement, and a British court agreed. According to Derbyshire, Jay became the royal hairdresser when Jefri was Bruneis minister of finance, and he flew Jay all over the world.. Her parents ran the 4 Square franchise at the Moturoa Dairy in New Plymouth. 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. No, says Zaman. The trial dragged on for six weeks, giving rise to more questions than answers. Jefri Bolkiah; Menteri Keuangan; Periode: 20 Oktober 1986 - 23 Februari 1997: Pendahulu: Hassanal Bolkiah: Penerus: Hassanal Bolkiah: Informasi pribadi. Maggistro declined to respond concerning specific issues of the case.). 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. Oct 22, 2020. 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. (Prince Jefri flatly denied giving the Derbyshires the two leases. Prince Bahar, also known as Yang Amat Mulia Pengiran Muda Bahar, is the son of the Sultan's younger brother, Prince Jefri . (Through an executive at his company, Warner declined to comment. He's locked in a legal battle with his elder brother Hassanal Bolkiah, the Sultan of Brunei, over claims he funded his playboy lifestyle with $18 billion from his homeland's royal treasury. The current sultan, the 29th in a long line of rulers subservient to Great Britain, hit the jackpot when his country gained independence, in 1984. According to Geoffrey Stewart, the prince is conflict averse. Stewart speculates, Any kind of public proceeding sooner or later would get back to the B.I.A. he is one of famous royal with the age 66 years old group. Should the sultan ever be successful in taking over the hotel, he would have to deal with them for the rest of his life. 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. Once upon a time there was a prince. 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