And he had hidden assets so well that the sultan, with all of his resources and all of his private investigators, couldnt find [them]. The assets were registered in layer upon layer of bearer shares, according to Derbyshire, with nominee directors in jurisdictions around the world. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Cond Nast. Prince Harry on Williams Hairline and Their Wicked Stepmother. 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. . Pangiran Anak Zakiah binti Y.A.M. . They were livid with me and told me that unless I acted in accordance with their instructions, I would not only lose my job, but they would ruin me by destroying my reputation so that I would never work again, she wrote in an affidavit. Prince Mohamed launched what Jefri would call an attack, a palace coup, against him. Jefri Bolkiah is a 68 year old Bruneian Royal born on 6th November, 1954 in Brunei Town, Brunei. Also Known As: Hassanal Bolkiah ibni Omar Ali Saifuddien III. Pangiran, 9. 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. Why didnt the prince report him? ), Meanwhile, Prince Jefri was convinced that Mohamed and his men were spying on him, both when he was in Brunei and abroad, according to Stewart. With "amazing" blue eyes and dark hair, Kelly had plenty of fans at neighbouring New Plymouth Boys High. Now he's worried he may soon be homeless and forced into bankruptcy. 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. To this day . But weve gotten to the position where hes sort of said, Well, Ive told you everything, and if unbeknownst to me I become aware of something else I will of course hand it over. Because this is a man who in many respects is not completely aware of everything he had., Once this convoluted case was handed over to the jury, last December, they returned after a scant three hours, surprising everyone not only by the brevity of their deliberations but also by their verdict: they found for Zaman and Derbyshire on all charges. 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. Ive never seen him add numbers. 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). [10] The case was raised in a US court, but it was later dropped, because Jefri was held to have diplomatic immunity. Relationships. I have no idea about how many law firms [Derbyshire] contacted, he wrote. Koenigsegg - 134 cars. 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. by Brunei Shell were greatly reduced. Pengiran Muda Jefri Bolkiah; Pengiran Di-Gadong Sahibul Mal: Potret oleh Reginald Gray (1997) Keputeraan 6 November 1954 (umur 68) . But today the Herald on Sunday can reveal fresh information about Kelly's Kiwi beginnings. [3] Prince Jefri was the finance minister of his oil-rich country from 1986 to 1997. 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. Lamborghini - 21 cars. Claire was always smiling and happy and treated everyone the same. . The B.I.A. "I can see how a Prince would find that endearing." (According to Stewart, the prince sent Derbyshire to sell the artwork, which had been a wedding gift to Claire Kelly.). Rocio Zobel. He wanted Derbyshire to act as his lead attorney, liaise with his other lawyers, and coordinate his defense against his brother and the B.I.A. And I refused to do it. (According to Stewart, No such request was ever made.). 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. [19] The Sultan was, at one time, the richest man in the world. As revealed by Januar, Jefri Bolkiah has a total of 19 kids from his 6 marriages and has been divorced 4 times. According to the Derbyshires attorney, distributions from the Palace to Argent International, one of the princes companies, began flowing again, overseen by John Segreti. Meanwhile, Islamic fundamentalists were jockeying for power. 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). ), Next Derbyshire visited Hotel Bel-Air. 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. There were insufficient monies to fund the commitments entered into by A.D.C. But by then the prince was nowhere to be seen. Jefri Bolkiah was born in Brunei Town, Brunei on November 6, 1954.. On Popular Bio, Jefri Bolkiah is one of the successful Royalty. Hotel security showed up and asked them to leave the premises. 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. 159K followers. 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. Bolkiah is the richest footballer with earnings off the field. 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. After winning before the Privy Council, the BIA asked the court to determine whether Prince Jefri should be held in contempt of court for allegedly making misstatements in his listing of assets. Ferrari - 452 cars. During his two days on the witness stand, he answered I dont remember to an estimated 285 questions. [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. Prince Jefri would like to meet you, said Maggistro, and Derbyshire says he entered a dimly lit drawing room where the prince was holding hands with Micha Raines, whom he had met in a Las Vegas hotel, and with whom he would soon have a child. Browse 43 jefri bolkiah stock photos and images available, or start a new search to explore more stock photos and images. 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. The house is now occupied by Jefri's wife Claire Kelly. 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. And bring Faith, Derbyshire says Maggistro added. The Bolkiah family is said to own a . She's no better than a prostitute if she sleeps with a man for his money. (Ms. According to Derbyshire, Jefri sent Zaman and him to the wedding as his emissaries, and they sat at the family tables inside the sultans palace. In the past, Argent invoices had been paid immediately, says Zaman. [20], Prince Jefri was accused of misappropriating state funds to pay for his own personal investments, bought through BIA and Amedeo companies and removed from his position as head of BIA. [4] Prince Jefri is known for his extravagant lifestyle. 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. I thought there was no time to lose, Jefri wrote of sending Derbyshire, Zaman, and Jay Maggistro to the New York Palace. 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. attorney Richard Chalk. Faiq has also served as the captain of the Brunei National Football Team. He instructed the jury to leave the room and threatened to place a court officer behind Garske in order to restrain him if he didnt toe the line. [3] Prince Jefri was the finance minister of his oil-rich country from 1986 to 1997. (One of the princes lawyers insists that the statues were meant to depict an anonymous couple, not Jefri and Raines.) Jefri Bolkiah (Prince of Brunei) Wife. [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. BMW - 209 cars. He was ordered to leave [the palaces] because he no longer owned them.). wasnt just insolventit was, the investigators claimed, more than $590 million in debt. Faiq Bolkiah sendiri bukanlah anak pertama dari Jefri dan tak jelas dari istri keberapa. 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. According to Jefris lawsuit, Even though she had no experience in managing hotels or business operations, after interviewing a few candidates, [Zaman] informed Prince Jefri and Prince Bahar that there were no candidates as qualified as she was and recommended that she be appointed the hotels managing director. (Zamans response: Prince Jefri never let any person dictate to him how he should manage his assets. Jefri reportedly lived quite the life of excess, reportedly blowing around 10billion in 15-years as head of the Brunei Investment agency. (Jefri disputed this in his affidavit. The cover story, written by Tina Brown, examined how marriage and a public life had changed young Diana, a former preschool teacher. (Prince Jefri flatly denied giving the Derbyshires the two leases. By February 2005, Jefri had regained full control of his biggest asset, the New York Palace, and installed Zaman to represent his interests there. All of these accusations, Derbyshire and Zaman contended, were the princes own maneuverings to pay his lawyers and his lifestyle expenses. 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. He has been raised to preside over things as a prince. ), Warner agreed to Jefris $800 million asking price for the two properties, which would have netted the prince $575 million after taxes. Nevertheless, they smiled, laughed, shook their heads at things they didnt agree with, and seemed ready and eager to get on the stand and tell their story. The 81-year-old judge was a well-known veteran of the courts. Photograph: Bloomberg via Getty Images. Bolkiah was educated in Great Britain, he went to Bradfield College in Britain. 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. Micha Raines sent a fax to Zaman on September 18, 2005: You and your husband are saving his life now and that is something we are grateful for. His elder brother is the Sultan of Brunei, Hassanal Bolkiah. When Garske dared to shoot back, May I represent my client?, Gammerman exploded. In September 2006, the B.I.A. Because there was no coordination among these legal teams, he was concerned that he was paying too much for duplicated work. 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. A collection of 48 rare supercars, including 27 Ferraris, was rumored to have been shipped out of Brunei for sale in Singapore. 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. His life, he said, was run by a tangle of teams of lawyers around the world, defending him against the B.I.A. His first wife, Pengiran Anak Isteri Pengiran Norhayati, is a member the Brunei Royal Family as the daughter YAM Pengiran Jaya Negara Pengiran Haji Abdul Rahman, by the wife, Y.M Pengiran Siti Marwadi binti Pengiran Anak Ahmad.The Pengiran Anak Isteri Pengiran Norhayati is a descendant of the eleventh Sultan of Brunei, Sultan Abdul Jalilul Jabbar and the 18th Sultan of Brunei, Sultan Omar Ali Saifuddin I. Honours the Pengiran Anak Isteri Pengiran Norhayati, Ancestry Pengiran Anak Isteri Pengiran Norhayati. 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. and Jefri by then heard that the B.I.A. ), Zaman and Derbyshire later alleged that they had unearthed documents showing that the hotel had been making large payments to individuals and companies that performed no services that they could determine. had leveled against him. 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. Good morning, Prince Jefri, I said to him every day. 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. The next time Mohamed buzzed the house, hed be appalled and shocked.. Nutting won an adjournment of the sultans case against Jefri until the following February. . The Zobel family is known for being quite low-key, so peeking inside the usually private world of the clan through Instagram is an experience. She did not want to see him committed to prison for contempt [should it be] discovered he was selling assets which he had never disclosed, according to an affidavit submitted by Derbyshire, who called a meeting in Paris with Jefri and Claire Kelly. _karraminah_. His modus operandi has been to try to salt away or realize assets which are frozen, then try to blame his advisors if he is caught out, Thomas Derbyshire wrote in an affidavit in December 2006 in response to a supplemental U.K. lawsuit Jefri filed to freeze the couples assets. 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. On October 23, the B.I.A. He charged the couple with arranging a fraudulent sale of his mansion on Long Islands exclusive North Shore at a cut-rate price, with depositing a $5 million check paid to one of his companies into the account of a cloned company under their control in the Cayman Islands, and with putting improper personal expensestotaling more than $650,000on company credit cards. If Jefri were to win, Chalk said, the B.I.A. His elder brother is Sultan of Brunei Hassanal Bolkiah. Y.M Puan Salma binti Abdullah, ne Claire Kelly (k.2003-c.) Anakanda: YAM Pengiran Muda Abdul Hakeem YAM Pengiran Muda Haji Bahar The Sultan of Brunei, one of the world's richest men, spared no expense when it came to the nuptials of his daughter, the beautiful Princess 'Azemah Ni'matul Bolkiah of Brunei, who tied the knot with her first cousin, Prince Bahar ibni Jefri Bolkiah of Brunei, earlier this month at the Istana Nurul Iman, the sultan's opulent official residence, just outside the capital city of Bandar Seri . 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. Yes, Faiq's father is the megarich Prince Jefri Bolkiah . 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. maintained that there never was a finalized lifestyle agreement, and a British court agreed. Following the couples legal victory, Mark Seal gets an exclusive on the story the jury didnt hear. and the sultan spent an estimated $400 million on tracking down Jefris wealth, much of which the B.I.A. "She has been kept very secret," said Wayne Tempero, one of Prince Jefri's New Zealand-based bodyguards. ), 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. I just thought, This is the most ludicrous thing I have ever heard. She's beautiful but a beautiful person too." 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. His elder brother is the Sultan of Brunei, Hassanal Bolkiah. Prince Bahar eventually authorized the payment. The sultan and his first wife Queen Saleha at . [citation needed]. The revelations that have leaked from Prince Harrys memoir, How Screwed Are Donald Trump and His Adult Children, and Other Questions You Might Have About the Staggering Fraud Lawsuit Against Them. [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 . Dayang Siti Mariam binti Awang Muhammad Aqil, 17. I am late for a meeting. She adds, Robin [the pseudonym Jefri insisted his lovers call him] was always famished behind the eyes. Faisal said the incident happened during dinnertime on Sunday, at the hotel in Manila where they are billeted. Everything is done to protect them." 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? (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 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. 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. "Her story is phenomenal, but so is Claire," Bolger said from Australia yesterday. [28], The BIA also re-opened collateral litigation in the British High Court. He bought mansions around the world, 1700 luxury cars, 17 aircraft, hoards of jewellery and a fleet of yachts - including a 60m superyacht he called Tits. Jefri Bolkiah, Faiq Bolkiah's father, is the Prince of Brunei. He is the 29th and current Sultan and Yang di-Pertuan of Brunei, as well as the Prime . 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