I own them; I do not run them, he added. 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. According to Zaman and Derbyshire, the big, burly princes are true heirs to Jefris life of extravagance. They were joined by two bankers from UBS Zurich. Jefri Bolkiah (Prince of Brunei) Daughter. The trial dragged on for six weeks, giving rise to more questions than answers. Was Tiffany involved? entire inventories of stores such as Armani and Versace, buying 100 [25], However, the BIA alleged that the Prince failed to uphold the agreement by failing to disclose all his accounts, and allowing money to be taken from frozen accounts,[17] and restarted legal proceedings to gain full control of the Princes assets. Jefri with a polo mallet in solid gold, says Derbyshire. Prince Mohamed launched what Jefri would call an attack, a palace coup, against him. When he failed to respond to a British summons in 2008, the court issued a bench warrant for his arrest. This wasnt necessarily a bad strategy, because soon it seemed that only a simpleton would not have noticed the blatant chicanery he was accusing these attorneys of committing. The $45,000 a month she testified she received surely paled compared with the gifts Jefri and the sultan were known to bestow. stars Joe Montana and Herschel Walker to Brunei at a cost of The staff alone would be a quarter-million dollars a month.. I never even knew of the existence of the third-floor apartment at The New York Palace Hotel, he wrote in an affidavit. Because he was living a billionaires lifestyle. Zaman flew to New York, and Derbyshire flew to Los Angeles. Faiq Bolkiah's Father Jefri Bolkiah Faiq Bolkiah Wiki, Biography, Age. By February 2005, Jefri had regained full control of his biggest asset, the New York Palace, and installed Zaman to represent his interests there. After Jefri came under siege by the sultan, he made Raines his aide-de-camp: she acted as his spokesperson, especially with women. One British paper said that American girls were no longer invited to Brunei because of the scandal. ), In the New York court, Derbyshire testified on Jefris plan to sell the hotels. In September 2006, the B.I.A. Next assignment: representing the prince before the Brunei supreme court. They raced their Ferraris through the streets of Bandar Seri Begawan, the capital, at midnight, sailed the oceans on their fleet of yachts (Jefri named one of his Tits, its tenders Nipple 1 and Nipple 2), and imported planeloads of polo ponies and Argentinean players to indulge their love for that game, which they sometimes played with Prince Charles. Few people took notice of the place until 1926, when oil was discovered there. Jillian Lauren, was one of many women kept in a harem by Brunei's Prince Jefri. 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. (Prince Jefri flatly denied giving the Derbyshires the two leases. [4], The decision of the Privy Council did not end the litigation between Prince Jefri and the BIA. [17][29] Judge Peter Smith did not rule on whether Prince Jefri was in contempt, but did issue a warrant for his arrest. Bolkiah was educated in Great Britain, he went to Bradfield College in Britain. [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. had also heard rumors of the impending sale of the hotels. Princess Azemah, 38, is the daughter of Sultan Hassanal Bolkiah of Brunei. I think so, he responded in a falsetto voice when asked if he had attorneys spread all over the world. "You could imagine her in that lifestyle. Prince Jefri was the finance minister of his oil-rich country from 1986 to 1997. 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. 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. Pengiran Muda Jefri Bolkiah; Pengiran Di-Gadong Sahibul Mal: Potret oleh Reginald Gray (1997) Keputeraan 6 November 1954 (umur 68) . WITH a 45 million mansion, 2,000 custom-made cars and a harem of 40 women, it's not surprising Prince Jefri Bolkiah used to blow through a reported 30 million a month. Insofar as were able to tell, Richard Chalk replied when I asked him if his client, the B.I.A., was sure that Prince Jefri didnt have another billion somewhere. (Stewart says, Prince Jefri loved art and bought fantastic amounts of it. could fully take over. Derbyshire testified that Jefri had said it was nothing personal. I hope you intend to pay me the fees weve agreed, replied Derbyshire. Faiq Bolkiah, a man who even the most diehard fans were unlikely to have heard of, was apparently the richest footballer in the world. . 5 Cavendish Square. Published on January 25, 2023 03:47 PM. I have no idea about how many law firms [Derbyshire] contacted, he wrote. [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. The sultan and the B.I.A. The family had a rule: We dont come to you, you come to us, however inconvenient that may be, wrote Zaman in an affidavit. Jefri countersued, charging that the brothers had breached their fiduciary duty by marking up the goods they sold him by anywhere from 100 to 600 percent. 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. Zobel is the youngest daughter of Inigo Zobel (he ranked 18th on Forbes ' Philippines 50 Richest 2020) and Maricris Cardenas-Zobel. Facing a potential two-year jail term, Prince Jefri became a fugitive Even Time and Forbes magazines failed at attempts to write a profile piece after the birth of the couple's first child. "I can see how a Prince would find that endearing." I do not recall him mentioning having any difficulties in retaining solicitors or any problem with clean funds.), Why did Derbyshire and Zaman continue to work without payment, as they claim? Three of Jefris wristwatches, gem-encrusted and reportedly worth more than $850,000 total, were sold in November 2009 in Londons Hatton Gardens jewelry quarter. Monaco's royal family longtime love curse. It was very nice to know you, he said. 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. They say they still felt they were under attorney-client privilege. After Jefri surrendered what he contended were the rest of his diamondsfive stones worth approximately $200 millionand a hundred paintings, his 10-year odyssey had finally come to an end. (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. Koenigsegg - 134 cars. (Jefri claimed that the hotels directors did this to prevent him from removing them as directors. Its not about lifestyle, its not about sex. Prince Jefri was incapable of doing any of this himself, says Chalk. Prince Jefri cemented his playboy status with a massive spending spree during his time as Finance Minister of Brunei from 1986 to 1998. 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. Following the couples legal victory, Mark Seal gets an exclusive on the story the jury didnt hear. [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. The house is now occupied by Jefri's wife Claire Kelly. ), Before the trial began, the defense had released photographs to the press of sculptures Prince Jefri had commissioned from J. Seward Johnson for $800,000, allegedly portraying the prince and his fiance at the time, Micha Royale Raines, in the throes of sex. (When the sultan flew in Whitney Houston for a performance, he is rumored to have given her a blank check and instructed her to fill it in for what she thought she was worth: more than $7 million, it turned out.) [1] He also served as chairman of the Brunei Investment Agency (BIA) which invests much of the country's wealth [3] and was responsible for . Y.M Puan Salma binti Abdullah, ne Claire Kelly (k.2003-c.) Anakanda: YAM Pengiran Muda Abdul Hakeem YAM Pengiran Muda Haji Bahar According to his Wikipedia page, his current net worth is $1.5 billion. Since marrying the Prince and raising their children, she spends most of her time at luxurious homes in Paris or London, where armed guards patrol the perimeter of St John's Lodge in exclusive Regent's Park. 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. 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. Zaida binti Pengarah Digadong Tuan Laman Awang Sulaiman, 12. Jefri Bolkiah, Faiq Bolkiah's father, is the Prince of Brunei. The first thing that met you was this rock-crystal waterfall, 30 to In terms of hiding money, he certainly didnt want the B.I.A. 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. 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. Why Prince Jefris family would spend $100 million to sue two lawyers for taking $23 million in graftchump change for the sultan, as Gammerman put it from the benchwas a mystery in itself. Looking back at it now, I think he gave us power of attorney so that at some stage in the future he would be able to turn around and deny knowledge and involvement in things hed done, says Derbyshire. Jefri Bolkiah's daughter's name is Hamidah Jamalul Bolkiah. I was paid a salary when I was working for him and then as a fiance I was given gifts, Raines testified at the trial. "Of all the people who we went to school with, she would be the one," said Karen Reiser. [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. Use of this site constitutes acceptance of our User Agreement and Privacy Policy and Cookie Statement and Your California Privacy Rights. When his son Prince Hakeem wanted to learn football, Jefri imported He says Jefri commissioned J. Seward Johnson to make the sex statues to shock his brother. In the past, Argent invoices had been paid immediately, says Zaman. [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 Unimaginable wealth all his life. 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. Attended the Coron. N.F.L. 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. So who ran the companies? he was asked. Prince Jefri never knew she had a credit card, either); a $28,000 Cartier watch Zaman bought for one of Bahars girlfriends; a $200,000 diamond-encrusted watch from Jacob & Co. (My wives and children do not require such items to be purchased by either Ms. Zaman or Mr. Derbyshire, Jefri wrote in an affidavit. Jillian Lauren, who wrote about her time in Jefris harem in her book Some Girls, published last year, said that sex with the prince was quick, impersonal, and unprotected. Derbyshire and Zaman were eventually able to produce documents with the signatures of Prince Jefri or Prince Bahar on them that seemed, to some extent, to exonerate the couple. Zaman had asked her to research banks with a branch in the Cayman Islands, where the funds were banked in Zamans name. Everything is done to protect them." His name was Prince Jefri Bolkiah.. 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. He made me the general manager because he wanted someone he could trust who wouldnt kick him out of the hotel, as had happened to him before.), Relying on Zamans position as a fiduciary to him, Prince Bahar appointed her as Managing Director of the Palace Hotel in late March 2006, according to Jefris lawsuit. [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. So that starts the process, he continues, meaning Jefris by then well-known habit of accessing undisclosed accounts in companies that werent under his name but were under his control. Prince Jefri Bolkiah was the Minister of Finance of Brunei until he resigned in February 1997. She's beautiful but a beautiful person too." Casa De Meadows Inc. v. Faith F. Zaman, 601685- 2007, New York State Supreme Court (Manhattan), Last edited on 25 February 2023, at 21:26, YAM Pengiran Muda Haji Abdul Hakeem Bolkiah, List of honours of the Bruneian Royal Family by country, Royal Family Order of the Crown of Brunei, Order of Sultan Salahuddin Abdul Aziz Shah, "Istiadat Berkhatan Bagi Dua Orang Putera2 Baginda Di-Langsongkan Hari Ini", "Is the party over for runaway billionaire Prince Jefri of Brunei? Prince Jefri is the youngest brother of Sultan Hassanal Bolkiah Mu'izzaddin Waddaulah (the 29th Sultan of Brunei and Yang Di-Pertuan of Brunei Darussalam). 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. So he currently has only 3 wives. Lamborghini - 21 cars. Jefri Bolkiah, Faiq's father, is the younger brother of Sultan Hassanal Bolkiah. Mohamed convinced the sultan that Jefri was going to take them down, said one insider. His elder brother is the Sultan of Brunei, Hassanal Bolkiah. The list was mainly limited to information which Prince Jefri knew the [sultan and the B.I.A.] When the partners were sued in a civil matter, they turned to a rising barrister they had met at No. and the sultan and place the funds in his secret accounts in order to support his exorbitant lifestyle and pay his far-flung lawyers. were about to evict Jefri from St. Johns Lodge, in London, and the Place Vendme property, in Paris, leaving him without a residence or suitable income, other than the paltry $20,000 a month he receives for life as a member of the Brunei royal family. He has no concept of money that Ive seen. Family: Spouse/Ex-: Azrinaz Mazhar Hakim (m. 2005-2010), Isteri Mariam (m. 1982-2003), Pengiran Anak Saleha (m. 1965) father: Omar Ali Saifuddien III. They got married in 1995 and got divorced in 2002. United States Position: Attack - Left Winger Foot: right Player agent: CSM Current club: Chonburi FC Joined: Dec 24 . He just wanted new representation. Putera Jefri Bolkiah, adik kepada Sultan Brunei, menjalani kehidupan mewah dengan koleksi kapal layar, hotel 5 bintang dan lebih dari 2,000 buah kenderaan mewah. seven figures each. 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. obtained a temporary restraining order against the prince in a New York court. He's been married 5 times but divorced twice. "She had an incredible smile, she was a stunner. When the trial began, in Courtroom 242 of New York Supreme Court last year, those in the know assumed that the louche secrets of Prince Jefris boundless excesses would finally come to light. Having no reason to disbelieve Prince Jefri, Derbyshire and Zaman say, they continued to petition the courts on his behalf, eventually winning a ruling that he was indeed the owner of the New York Palace. January 27, 2023 - 10:30 GMT Nichola Murphy. According to Derbyshire, Jay became the royal hairdresser when Jefri was Bruneis minister of finance, and he flew Jay all over the world.. Three years later he made him minister of finance. Prince Jefri and Micha Raines greeted them. . ), Zaman handled her duties well, by many accounts, maximizing occupancy, improving profits, and, most important, approving invoices for consulting fees of approximately $1.3 million a month submitted by a company called Argent International, which she was told was owned by Prince Bahar. In its way, this case begins like a fairy tale, Jefris lawyer Linda Goldstein, a fast-talking whippet of a New York City litigator, told the jury in her opening argument. [23][24], In February 2000, the Bruneian government attempted to obtain a freezing order on Prince Jefris overseas assets, which led to him countersuing in New York. [6] After numerous legal disputes and appeals, in 2007 Britain's Privy Council ruled that this agreement is enforceable. [22] Between 1983 and mid-1998 some US$40 billion of what were called "special transfers" were made from the accounts of the BIA. The fight with his brother had escalated from a legal battle to a personal war. . 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". Of doing any of this site constitutes acceptance of our User Agreement and Privacy Policy and Cookie and. ( according to Zaman and Derbyshire flew to Los Angeles by Brunei & # x27 ; s name is Jamalul! 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