), In the New York court, Derbyshire testified on Jefris plan to sell the hotels. I think everybody was lying to some extent. But the jury didnt buy Prince Jefris depiction of himself as a financial neophyte. Turn that off! he boomed. Along with Maggistro and Jefris Manhattan lawyer, they had arranged a meeting with the hotels managing director, John Segreti. ), When Derbyshire presented his findings to the prince, he stated in an affidavit, Jefri had an easy explanation. It began, as fairy tales often do, with an unforeseen messenger, a London hairdresser named Jay Maggistro, who was something of a celebrity within the London jet set. 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. Princess Amal Jefriah Bolkiah. [8] His assets were estimated at $1.5 billion. (Stewarts response: Much less. I never even knew of the existence of the third-floor apartment at The New York Palace Hotel, he wrote in an affidavit. 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. They also contended that the prince gave them a second lease, also at a low price, for the Maloney & Porcelli steak house on the hotels ground floor, on East 50th Street. We may only be a few weeks into 2023, but we have already been treated to our . [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. To revist this article, visit My Profile, then View saved stories. Meanwhile, Derbyshire often met with Jefris legal teams. 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. INSATIABLE: Prince Jefri of Brunei (above) bedded but later tired of Jillian Lauren, one of 40 women in his harem. The BIA re-opened proceedings in Malaysia and the Cayman Islands, resulting in the BIA gaining control over the Hotel Bel-Air in Los Angeles and The New York Palace Hotel in Manhattan. had also heard rumors of the impending sale of the hotels. stars Joe Montana and Herschel Walker to Brunei, at a cost of seven figures each, to teach him the game. Who is the Sultan of Brunei - Hassanal Bolkiah? Zobel is the youngest daughter of Inigo Zobel (he ranked 18th on Forbes ' Philippines 50 Richest 2020) and Maricris Cardenas-Zobel. [34] The Prince countersued, then settled out of court. January 27, 2023 - 10:30 GMT Nichola Murphy. BMW - 209 cars. [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. The sultans lawyers and accountants soon claimed that Jefri had been funding his supposedly successful company A.D.C., which employed thousands, not with profits from the business but with B.I.A. Following the couples legal victory, Mark Seal gets an exclusive on the story the jury didnt hear. 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. Faiq has also served as the captain of the Brunei National Football Team. ), 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. 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. "If anyone was going to do it, it would be her. 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. 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. He has had five wives, four of whom he is divorced from and 1 to whom he is still married,[7] and eighteen children[citation needed] aged between around 4 to 37 in 2008. [citation needed] He has been married 6 times and divorced 4 wives [7] and has nineteen children. An official list from 2002, exposed in Jefris legal battle with his brother, details more than $17 billion in payments and presents to family, friends, V.I.P.s, and entourage, including $18 million to the father of one of the Bolkiahs wives, nearly $1.5 million to a badminton coach, and millions more to government officials, some of whom got Porsches, real estate, and jewelry. 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. HRH Prince Haji Jefri Bolkiah was born 1954. 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. There was no mention of the fabulous art and jewelry collections they believed he had acquired. Jefri Bolkiah ibni Omar Ali Saifuddien III[1] (born 6 November 1954),[2] is a member of the Brunei Royal Family. to know where he had his personal bank accounts. suspicion. Pangiran Anak Zakiah binti Y.A.M. But Jefri had nowhere to hang a lot of it.), Micha Raines was concerned about the sale, since the British court was pursuing Jefri. 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. Jefri Bolkiah ibni Omar Ali Saifuddien III (born 6 November 1954), is a member of the Brunei Royal Family. She quickly became the face of household products, appearing in magazine and television adverts and gracing the cover of She magazine. 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. An infuriated Judge Gammerman promptly issued a gag order, forbidding attorneys and witnesses to speak to reporters. [17][29] Judge Peter Smith did not rule on whether Prince Jefri was in contempt, but did issue a warrant for his arrest. . Prince Jefri Bolkiah of Brunei once was one of the wealthiest men in the world. [17], Brunei is a gas and oil rich state ruled by the Sultan in a constitutional sultanate;[18] the Sultan has control over every aspect of life in Brunei. The prince gave the apartment to them rent-free for the first five years, they say. The eldest son of Sultan . Proclaimed at the Courthouse, Brunei Town, 6 th June 1950. 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. And more! Get the latest chatter, from Kensington Palace and beyond, straight to your inbox. The reason was there was no money.), Zamans job as managing director included dealing with the princes familyfour wives and 18 childrenand their friends, few of whom carried cash or credit cards and, even if they did, often preferred that their charges go on the companys or Zamans credit cards. How exactly did the alleged illegal activity go down? and Jefri by then heard that the B.I.A. Pengiran Muda Jefri Bolkiah; Pengiran Di-Gadong Sahibul Mal: Potret oleh Reginald Gray (1997) Keputeraan 6 November 1954 (umur 68) . Once upon a time there was a prince. 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. [1] [3] Prince Jefri was the finance minister of his oil-rich country from 1986 to 1997. Jefri Bolkiah is a member of the following lists: 1954 births, Honorary Knights Grand Cross of the Royal Victorian Order and Bruneian royalty. Le prince Jefri Bolkiah en tenue de polo, Sultanat de Brunei Darussalam. After clearing intense security, they were escorted into a vast hall and then into a dining room with a table that could seat 50, where a battalion of servants brought out drinks and silver trays of appetizers. . 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. 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 . Although Bahar had the title of president of the New York Palace hotel and had signed off on many of the contracts and leases the defendants were accused of wresting from his father, he testified that he had only skimmed the documents and would sign whatever Zaman placed in front of him. Jillian Lauren, was one of many women kept in a harem by Brunei's Prince Jefri. Then they moved the carsa total of about 2,300. From her greed is good heyday to her post-divorce denouement cavorting with a series of freaky Italian lovers, it was Ivana, all along, who gilded the Trump name. Thats a complete violation of my instructions!. Our job was to work with a group of Jefris advisers and carry out Jefris instructions. Family: Spouse/Ex-: Azrinaz Mazhar Hakim (m. 2005-2010), Isteri Mariam (m. 1982-2003), Pengiran Anak Saleha (m. 1965) father: Omar Ali Saifuddien III. 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. Someone had to be lying, and for weeks the jury tried to decide who that was. 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. Thu 16 Dec 2010 14.21 EST. And we have Rocio Zobel to thank for that. The disclosure list provided by Prince Jefri was incomplete and wholly inadequate for a number of reasons, the B.I.A.s lead attorney, Richard Chalk, wrote in an affidavit. Succeeded on the death of his elder brother, 4 th June 1950. Tiffany Rose/WireImage.com . . Bahar, for his 16th birthday, received $400 million. 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. by Brunei Shell were greatly reduced. They agreed to stop the sale, but Jefri still wanted the entire collection appraised, because he planned to sell the art as a job lotwhich he eventually did. .. 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. Jefri acquiesced to selling the hotels, although he believed the freezing order would prevent it. Also Known As: Hassanal Bolkiah ibni Omar Ali Saifuddien III. ), 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. Her parents ran the 4 Square franchise at the Moturoa Dairy in New Plymouth. And I refused to do it. (According to Stewart, No such request was ever made.). was going to be coming after him, and I think his view was Why create trouble for myself? . 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. Prince Jefri doesn't want jurors to see pics .. "British Lawyers Represented by Baker & Hostetler LLP Prevail in Legal Battle With the Sultan of Brunei and Prince Jefri Bolkiah", "British couple win legal dispute with Sultan of Brunei's playboy brother", "Brunei prince loses embarrassing lawsuit against financial advisers", "Senarai Penuh Penerima Darjah Kebesaran, Bintang dan Pingat Persekutuan Tahun 1989", https://en.wikipedia.org/w/index.php?title=Jefri_Bolkiah,_Prince_of_Brunei&oldid=1141596846, 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, YAM Pengiran Anak Abdul Halim Ar- Rahman Bolkiah, 17. In stark contrast to the subdued prince were the defendants: Zaman, a 34-year-old, effervescent beauty, her fine figure packed into smart business outfits, and her husband, 43, who spoke with a Liverpool accent and appeared almost every day in a different bespoke suit and silk pocket foulard. Yes, Faiq's father is the megarich Prince Jefri Bolkiah . Caught in a feud between the prince and the sultan, they ended up in a court battle over $23 million. Can you come to cut a boys hair on the Bishops Avenue? the caller asked; that was such a tony address that the hairdresser went in person. The Bolkiah family is said to own a . 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. His name was Prince Jefri Bolkiah.. (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. Ferrari - 452 cars. Because there was no coordination among these legal teams, he was concerned that he was paying too much for duplicated work. would claim was squirreled away in bank accounts and shell companies registered in remote tax havens. But when Jefri allegedly reneged on $130 million in property deals, the Manoukians sued. Y.M. She is the eighth child of Sultan Hassanal Bolkiah of Brunei by his former second wife, Puan Hajah Mariam. Jefri Bolkiah, Faiq's father, is the younger brother of Sultan Hassanal Bolkiah. 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. According to Derbyshire, Jay became the royal hairdresser when Jefri was Bruneis minister of finance, and he flew Jay all over the world.. By 1987 he was the richest man in the world, worth $40 billion. 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". When Prince Jefri asked a question at his first meeting, he looked at Tom, says Zaman. 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. They say they still felt they were under attorney-client privilege. 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. Jefri Bolkiah, Faiq Bolkiah's father, is the Prince of Brunei. He is 24 years old now. The contempt proceeding was scheduled for a hearing in June 2008, but the Prince did not attend, instead going to Paris. I want to say it was more like $100,000 a month. Hes 55 or so. (Jefri claimed that the hotels directors did this to prevent him from removing them as directors. 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. 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. Princess Azemah and her new husband, Prince Bahar ibni Jefri Bolkiah, kicked off their week of wedding celebrations in the independent sultanate on the island of Borneo in Southeast Asia on January 8. She's the daughter of billionaire Prince Jefri Bolkiah, brother of the current Sultan of Brunei . 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. 75-year-old the Sultan of Brunei, Hassanal Bolkiah was born on July 15, 1946, the son of Sultan Omar Ali Saifuddien III. Upon the couples divorce, the tiara returned to the Queens possession. obtained a temporary restraining order against the prince in a New York court. [48] Brunei has stated it intends to appeal.[47]. . 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. Once upon a time, on a corner of the large island of Borneo, in Southeast Asia, there was a tiny nation the size of Delaware called Brunei, where for 600 years its royals had married their cousins. 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.. wasnt just insolventit was, the investigators claimed, more than $590 million in debt. [28], The BIA also re-opened collateral litigation in the British High Court. . Lamborghini - 21 cars. 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. Prince Jefri was the finance minister of his oil-rich country from 1986 to 1997. The feud between the brothers would turn into the worlds most expensive legal battle as the B.I.A. It would be the biggest honor of my life if I was permitted to sleep with Jefri, because he is half-man, half-god, like Jesus Christ to the Christians, Marketic said an aide to the prince had told her. Photo / Channel 9. London. 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 Sultan accused him of funding the spree using Brunei's money channelled through an investment agency into his Amedeo Development Corp, which went under in the 1998 Asian finance crash. 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. 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. He got married to Ayen Munji-Laurel. N.F.L. Puan Salma binti Abdullah ne Claire Kelly; Puan Jamilah Binti Abdullah; Issue: Pengiran Muda (Prince) Abdul Hakeem; Pengiran Muda (Prince) Abu Bahar; . He just wanted new representation. His life, he said, was run by a tangle of teams of lawyers around the world, defending him against the B.I.A. and the sultan spent an estimated $400 million on tracking down Jefris wealth, much of which the B.I.A. Market value details. It was Prince Bahar he had been called about, but within a short time he was styling Prince Jefri too. [22] In 2001, ten thousand lots of Prince Jefris possessions went to auction. [2] Prince Jefri was the finance minister of his oil-rich country from 1986 to 1997. 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. Susannah Cahalan. 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. Jefri doesn't currently have 5 wives. The Bolkiah brothers traveled with 100-member entourages and emptied (According to Stewart, the prince sent Derbyshire to sell the artwork, which had been a wedding gift to Claire Kelly.). . Its called trickle feeding: selling off assets bit by bit, in this case to avoid B.I.A. 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 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. Theyre the ones who came up with the ideas and schemes. 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. It is the story the jury was not able to hear. ", "From corner shop princess to billionaire wife", "The Brunei royal family: The Sultan, his brother and an 8 billion family feud", "Potentate Power: Sultan Swats Sex Slave Suit", "Interview With a (Former) Harem Girl: We Talk To Jillian Lauren About 'Some Girls', "Prince Jefri: The Prince Who Blew Through Millions", "Royal Dispute Over Billions in Brunei Nears a Resolution", "Prince Jefri blames brother Sultan of Brunei for family feud", "Sultan's brother told to repay billions", "The Royal Treatment; Ruling Family Feuds as Oil Income Drops in Brunei", "Prince Jefri's shame goes under the hammer", "New York Palace joins Dorchester stable", "Transcript of proceedings of 11 June 2008, Brunei v. Bolkiah, High Court of Justice, Chancery Division, Claim No. Derbyshire, Zaman, and Richard Chalk agree on Jefris situation at the time of his initial meeting with the couple. 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