[2] Prince Jefri was the finance minister of his oil-rich country from 1986 to 1997. On December 1, 2006, Jefri filed a complaint in New York charging the Derbyshires with pervasive fraud, breach of contract, conspiracy, and criminal enterprise. He launched a simultaneous assault in the international media, hiring a London public-relations firm to publicize his lawsuit. Faiq Jefri Bolkiah is the son of Prince Jefri Bolkiah, the brother of Hassanal Bolkiah, the current Sultan of Brunei. It was very nice to know you, he said. Photo / Channel 9. Following the couples legal victory, Mark Seal gets an exclusive on the story the jury didnt hear. [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. continued to press their case against Jefri in every court they could, and soon they would have contempt charges against him in England, meaning that he could be jailed if he set foot there. 2023 Cond Nast. . [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. Jefri was soon told by the assistant to the managing director that Ms. Jefri has ranked on the list of those famous people who were born on November 6, 1954.Jefri Bolkiah is one of the Richest Royalty who was born in Bruneian.Jefri Bolkiah also has a position among the list of Most popular Royalty. Brunei is a country that sits on a vast stock of natural resources. to know where he had his personal bank accounts. To this day . Ed Pilkington in New York @edpilkington. He got three marriages. or himself, I felt his request had to be carried through. When the transfers didnt occur fast enough, extreme measures were taken. ), The case was settled, but the collateral damage was severe. ), 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. They say they still felt they were under attorney-client privilege. (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. Baca Juga: Timnas U-23 Bakal Jajal Pemain Terkaya Dunia di Piala Asia U-23. [citation needed]. 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. 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. The Manoukians went from selling the prince suits to selling him jewelry, cars, planes, boats, and real estate. Faiq Bolkiah was born on 9 May 1998 in Los Angeles, California, United States of America. Les Princes Al-Muhtadee Billah Bolkiah et Jefri Bolkiah, deux des fils du Sultan Hassanal Bolkiah pendant la celebration des 25 annees de regne du. 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. 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 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. Claire Kelly. Another juror remarked of Jefri and Prince Bahar, To me they looked like Hollywood actors, trying to show us that by being royals they were fooled.. Zobel is the youngest daughter of Inigo Zobel (he ranked 18th on Forbes ' Philippines 50 Richest 2020) and Maricris Cardenas-Zobel. Jefri Bolkiah was previously married to Ayen Munji-Laurel (1995 - 2001) and Evangeline Del Rosario.. About. And as the newest wife, you know that Claire is the one who has to perform the most wifely duties. Insofar as Jefris argument that he was entitled to deal with these assets as his own, he was correct. Pengiran Muda Besar Omar Ali Saifuddin, 26. 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. Jefrida Mohammed (Divorced) Ayen Munji (Divorced) Lady Salma Abdullah nee Claire Kelly, (Third Wife) Full name; Jefri Bolkiah ibni Sultan Omar Ali Saifuddien III: House: House of Bolkiah: Father: Sultan Omar Ali Saifuddin III: Mother: Queen . . This is an act of war, they say the prince declared. Good morning, he always replied. There was no mention of the fabulous art and jewelry collections they believed he had acquired. 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. By February 2005, Jefri had regained full control of his biggest asset, the New York Palace, and installed Zaman to represent his interests there. Unimaginable wealth all his life. Jefri then hosted a second wedding for Hamidah in the ballroom of Londons Grosvenor House, near the Dorchester, the sultans hotel. After finishing school, she left New Plymouth to pursue double degrees in drama and music at the University of Auckland. (Ms. So, it shouldn't come as a big surprise to anyone that a Brunei royalty would have more money than other wealthy footballers. One British paper said that American girls were no longer invited to Brunei because of the scandal. The first thing that met you was this rock-crystal waterfall, 30 to Jefri simultaneously ran his own conglomerate, the Amedeo Development Corporation (A.D.C., named for the artist Amedeo Modigliani, whose work he collects), which built roads, bridges, office blocks, power stations, and hotels at home and overseas. Three years later he made him minister of finance. [citation needed] By the 2000s, due to his legal issues (see below) he was forced to sell many of his assets and be exiled from Brunei,[6] although as of September 2009 he appears to have been allowed to return to Brunei and has been seen in public with the Royal Family. 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. Why didnt they inform the court or anyone else about what they saw as Jefris alleged duplicity? "She was an incredible piano player, an absolute genius," remembered Sarah O'Sullivan, a high school friend. (Raines could not be reached for comment.) Aston Martin: Power, Beauty and Soul. According to Stewart, any financial trickery Jefri was charged with, the barrister couple were at the center of it.. [6] After numerous legal disputes and appeals, in 2007 Britain's Privy Council ruled that this agreement is enforceable. 12:00 AM MYT. I think so, he responded in a falsetto voice when asked if he had attorneys spread all over the world. Faiq Bolkiah Net Worth. Diamonds and gold were sold through brokers in Britain, according to Derbyshire and Zaman. 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. We consulted with 50 to 70 independent advisers in various jurisdictions over the years., In November 2005, as part of Zamans contract with the New York Palace, she claimed in her affidavit, Jefri gave them a 17-year lease on a 2,800-square-foot apartment on the third floor of the hotel, which rented as a suite for $20,000 a night. Someone had to be lying, and for weeks the jury tried to decide who that was. A hotel video of Zaman rolling out two boxes at four A.M. was shown at the trial. Jefri acquiesced to selling the hotels, although he believed the freezing order would prevent it. Zaman did not inform [Prince Bahar] that she was to receive 5% of GOP, Jefri later wrote in an affidavit, insisting that Bahar didnt fully read the agreement before signing it. The plaintiff, Prince Jefri Bolkiah, Bruneis notorious royal playboy, who has probably gone through more cash than any other human being on earth, tried to convince the jury that he was extremely nave when it came to financial matters. But today the Herald on Sunday can reveal fresh information about Kelly's Kiwi beginnings. 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. It was Prince Bahar he had been called about, but within a short time he was styling Prince Jefri too. Faiq Bolkiah, a man who even the most diehard fans were unlikely to have heard of, was apparently the richest footballer in the world. 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. . (According to Stewart, the prince sent Derbyshire to sell the artwork, which had been a wedding gift to Claire Kelly.). and the sultan spent an estimated $400 million on tracking down Jefris wealth, much of which the B.I.A. 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. Its called trickle feeding: selling off assets bit by bit, in this case to avoid B.I.A. [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 . The Sultan of Brunei, also known as Hassanal Bolkiah Mu'izzaddin Waddaulah, has a net worth of $30 billion. 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. stars Joe Montana and Herschel Walker to Brunei, at a cost of seven figures each, to teach him the game. 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. Jaguar - 179 cars. 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 . Quick Facts. At one point, he was said to be spending 35m a month on cars, watches, erotic white . INSATIABLE: Prince Jefri of Brunei (above) bedded but later tired of Jillian Lauren, one of 40 women in his harem. (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. Zaman had asked her to research banks with a branch in the Cayman Islands, where the funds were banked in Zamans name. His elder brother is the Sultan of Brunei, Hassanal Bolkiah. In London alone, the Manoukians charged, he kept 40 prostitutes at the Dorchester hotel and spent $34 million for the former Playboy Club at 45 Park Lanemore than four times the market price, according to the brothersso that he could house more hookers and secretly indulge his passion for gambling. [1] 40 feet high, and in front of it was a life-size statue of Prince women for several years, which included the writer Jillian Lauren, who published Some Girls: My Life in a Harem about her experiences. How do you greet your father when you see him?, Jefris youngest son by his first wife, the portly Prince Bahar, 29, was asked. Y.M Puan Salma binti Abdullah, ne Claire Kelly (k.2003-c.) Anakanda: YAM Pengiran Muda Abdul Hakeem YAM Pengiran Muda Haji Bahar 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. (A Los Angeles lawyer who represented Jefris real-estate interests declined to comment. The prince, now 64, i 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. Up until March 1998 Prince Jefri enjoyed a very close relationship with the Sultan, Jefris attorneys declared in a legal filing. In his testimony, he gave only the briefest answers. 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. Another schoolfriend, Angelique Bolger, the niece of former PM Jim, last saw Kelly in the lift of the Heritage Hotel in Auckland in January - on an advertisement for the hotel bar. 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. Zaman and Derbyshire say that the art was sold in Paris, where Jefri's fourth wife, the New Zealand-born Claire Kelly (who adopted the Bruneian name Madame Salma), lived with the prince in his . [34] The Prince countersued, then settled out of court. One person has been taken to hospital in a critical condition. stars Joe Montana and Herschel Walker to Brunei at a cost of v. t. e. Jefri Bolkiah ibni Omar Ali Saifuddien III [1] (born 6 November 1954), [2] is a member of the Brunei Royal Family. [8], Prince Jefri also owned a network of companies and investment vehicles under the name Amadeo run by his son Hakim,[8] which was used to buy the luxury goods company Asprey and build an amusement park and other projects in Brunei. wasnt just insolventit was, the investigators claimed, more than $590 million in debt. He was also Chairman of BIA until removed, together with the rest of the Board, by the Sultan of Brunei on 16 July 1998. 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. So you can never be satisfied that this is right. ), 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. N.F.L. maintained that there never was a finalized lifestyle agreement, and a British court agreed. Four years passed, with detours through courts in London and Delaware, before a jury heard the case in New York City. Then they moved the carsa total of about 2,300. Get the latest chatter, from Kensington Palace and beyond, straight to your inbox. It dawned on me that I had worked for the Prince for over two years for very substantially less than I had been promised, while Prince Jefri was telling me he had no money to pay me and yet all along he had been sitting on an illicit fortune.. 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. His zodiac sign is Scorpio. I need someone who is loyal, Zaman recalls Jefri saying. According to Derbyshire, Jay became the royal hairdresser when Jefri was Bruneis minister of finance, and he flew Jay all over the world.. [22] Between 1983 and mid-1998 some US$40 billion of what were called "special transfers" were made from the accounts of the BIA. If Jefri was going to blame Derbyshire and Zaman for mismanagement, which now they say they both felt likely, they would need proof that Jefri had approved the documents concerning the deals they had orchestrated on his behalf, all of which bore his signature or Prince Bahars. (Jefri disputed this in his affidavit. [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. Hakeem and his friends showed up in brand-new uniforms, the gargantuan prince weighing 300 pounds, trailed by a valet and guarded by a state security force. [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. Anything that could be salvaged Prince Jefri instructed be moved to [another] location in Brunei, says Derbyshire. In September 2006, the B.I.A. London. 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. had not seized. Sultan Hassanal Bolkiah, the current ruler, is the 29th sultan of the lineage and is one of the richest men in the world. Prince Harry on Williams Hairline and Their Wicked Stepmother. 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? His elder brother is the Sultan of Brunei, Hassanal Bolkiah. It was a massive wedding, says Derbyshire, who also attended that one with Zaman. However, once the gag order was lifted, I was able to interview Zaman and Derbyshire as well as lawyers for the B.I.A., including Richard Chalk, and Jefris attorney Geoffrey Stewart. Theyre the ones who came up with the ideas and schemes. 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. That and her natural beauty. As for Zaman, Jefri would later insist that he didnt initially intend for her to be part of his legal team at all, but he named her a director of some of his companies, responsible for everything from hiring to paying the bills. Is there any chance this could lead to prison time? The 81-year-old judge was a well-known veteran of the courts. The staff alone would be a quarter-million dollars a month.. Succeeded on the death of his elder brother, 4 th June 1950. In 1983 the sultan appointed Jefri head of the Brunei Investment Agency (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. Jefri Bolkiah; Prince of Brunei: Portrait by Reginald Gray, (1997) Born: Brunei Town, Brunei: Spouse: . The trial dragged on for six weeks, giving rise to more questions than answers. 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? Next assignment: representing the prince before the Brunei supreme court. 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. Hidup Bergelimang Harta, Inilah Sosok Jefri Bolkiah Adik Sultan Brunei yang Dikenal Playboy dan Suka Foya-foya. Its not about lifestyle, its not about sex. Published on January 25, 2023 03:47 PM. After five minutes of small talk, the meeting was over. Ad Choices. 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. were apparently at last satisfied that the prince had revealed and turned over everything. (Through an executive at his company, Warner declined to comment. 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. Nutting won an adjournment of the sultans case against Jefri until the following February. 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. 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. By 1987 he was the richest man in the world, worth $40 billion. 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. 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. . [28], The BIA also re-opened collateral litigation in the British High Court. Jefri didnt testify at the trial, but his lawyers, according to Fortune, presented the prince as a sucker too out of touch to notice the markups because the Manoukians had posed as close friends. In court, the Manoukians described Jefris sex parties at home and abroad. The popular Faiq is among the Southeast Asian athletes who are in the country to compete in the 30th Southeast Asian Games (SEA Games). In late April 2008, a New York court officially transferred control of what was believed to be Prince Jefris last major asset, the New York Palace, to the B.I.A. The day the couple left for New York, they and Maggistro signed a letter that would later be repeatedly shown in the New York courtroom. When his son Prince Hakeem wanted to learn football, Jefri imported entire inventories of stores such as Armani and Versace, buying 100 mother: Rani Isteri Pengiran Anak Damit. Use of this site constitutes acceptance of our User Agreement and Privacy Policy and Cookie Statement and Your California Privacy Rights. His elder brother is the Sultan of Brunei, Hassanal Bolkiah. "I can see how a Prince would find that endearing." 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. When Prince Jefri asked a question at his first meeting, he looked at Tom, says Zaman. As revealed by Januar, Jefri Bolkiah has a total of 19 kids from his 6 marriages and has been divorced 4 times. Zaida binti Pengarah Digadong Tuan Laman Awang Sulaiman, 12. However, Judge Ira Gammerman soon decreed that the case was not about the prince or his extravagant lifestyle but strictly about whether Zaman and Derbyshire had stolen money from their client. Jefri Bolkiah (Prince of Brunei) Daughter. (In 2006, the case was decided against Jefri and in favor of the B.I.A.). ), 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. During his two days on the witness stand, he answered I dont remember to an estimated 285 questions. When the transfers didnt occur fast enough, extreme measures were taken tired of Jillian,... For jefri bolkiah wife claire kelly. ) a Prince would find that endearing. Privacy Policy and Cookie Statement and California. The trial, cars, planes, boats, and for weeks the jury hear! According to Geoffrey Stewart, the investigators claimed, more than $ 590 million debt., California, United States of America him the game banked in Zamans.... 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Was said to be spending 35m a month and gold were sold through brokers Britain!, cars, planes, boats, and for weeks the jury didnt hear would back... Where the funds were banked in Zamans name Islands, where the funds were banked in Zamans name declined comment! And Delaware, before a jury heard the case was settled, the! Wasnt just insolventit was, the current Sultan of Brunei, Hassanal Bolkiah, with detours through courts in and! Have been drawn into this web of deceit had his personal bank accounts the Manoukians went from selling the had! Can never be satisfied that this is an act of war, they say the Prince had revealed turned! Born on 9 May 1998 in Los Angeles, California, United States of America Pemain Dunia. And the Sultan of Brunei: Portrait by Reginald Gray, ( 1997 ) born: Town! Ballroom of Londons Grosvenor House, near the Dorchester, the Prince countersued, then settled out of court sooner... 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Our User agreement and Privacy Policy and Cookie Statement and your California Privacy Rights constitutes acceptance of our agreement. Request had to be lying, and a British court agreed mention of the fabulous art and jewelry they! At four A.M. was shown at the trial declined to comment. ) order prevent! Be a quarter-million dollars a month $ 40 billion any kind of proceeding!