I realized I may not have been told the whole truth about certain things by Ms. Zaman and Mr. Derbyshire, Jefri claimed in an affidavit. First, they say, because they felt sure payment would eventually come. Puan Salma binti Abdullah ne Claire Kelly fifth wife (en) dbp:succession: dbr:Ministry_of_Finance_and_Economy_(Brunei) dbp:successor: dbr:Hassanal_Bolkiah; dbp . Derbyshire would routinely rush to the airport, where a private plane would fly him off to wherever Jefri had a lawyer, in order to sign papers, retrieve documents, or receive further instructions. Quick Facts. According to Geoffrey Stewart, Prince Jefri is appealing. 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. Maggistro declined to respond concerning specific issues of the case.). Ive never seen him add numbers. "Of all the people who we went to school with, she would be the one," said Karen Reiser. Jefri was ostensibly pleased with Zaman and Derbyshires work, they claim. Geoffrey Stewart says Zaman and Derbyshire pushed Jefri to sell the hotels and set up dummy corporations to hold the money, from which Zaman would receive a commission. Prince Jefri Bolkiah outside court in New York. 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. 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. Derbyshire, Zaman, and Richard Chalk agree on Jefris situation at the time of his initial meeting with the couple. The payments made to the B.I.A. KEY POINTS: Her parents owned a corner dairy - now Claire Kelly is living the lifestyle of the rich and famous as the wife of a royal billionaire. On October 23, the B.I.A. would go after [Derbyshire and Zaman] for everything, and well be entitled to reimbursement of legal fees. (Zamans and Derbyshires legal costs alone would exceed $30 million. and the sultans ongoing campaign to crush him. 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. I believe the real reasons for the events of 1998 is the fact that there was a cash crisis within Brunei caused by the Asian financial meltdown of 19978 and the decline in the price of oil, Jefri wrote in an affidavit from his case against Derbyshire and Zaman. Prince Jefri is currently 17th in the line of succession to be sultan. When Prince Jefri asked a question at his first meeting, he looked at Tom, says Zaman. There was no real proof that he didnt know what was going on and he didnt approve these dealings, the juror said. [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. Prince Jefri Bolkiah of Brunei once was one of the wealthiest men in the world. But all this was run by other people in the Brunei civil service. I think everybody was lying to some extent. But the jury didnt buy Prince Jefris depiction of himself as a financial neophyte. 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. by means of the special transfers. 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. Faisal said the incident happened during dinnertime on Sunday, at the hotel in Manila where they are billeted. The Manoukians went from selling the prince suits to selling him jewelry, cars, planes, boats, and real estate. 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. Jefri has never been held in contempt in Brunei. (The B.I.A. I was anxious to resolve this dispute in the Bruneian way, that is between the parties involved without the intervention of lawyers and accountants who in my experience only complicated the issues. Instead, the lawyers arrived in an onslaught. I just thought, This is the most ludicrous thing I have ever heard. They eventually opened a London hotel, restaurant, and club together, No. 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. (Jefri denied employing prostitutes. Koenigsegg - 134 cars. If the jury found for the prince, the attorneys representing him would seize everything they owned. [42][43] Various details, such as previous challenges by BIA to Prince Jefri's credibility, the wealth of Prince Jefri, the Sultan and the state of Brunei, his multiple wives, the statues and the still-in-effect British warrant for the Prince's arrest were banned from being mentioned in the courtroom as Judge Ira Gammerman ruled they were irrelevant to the case. And as the newest wife, you know that Claire is the one who has to perform the most wifely duties. The current sultan, the 29th in a long line of rulers subservient to Great Britain, hit the jackpot when his country gained independence, in 1984. would claim was squirreled away in bank accounts and shell companies registered in remote tax havens. Jefri and his friends would then invite their favorites to tea (code for sex). 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. Zaman says, Under the terms of the lifestyle agreement, the sultan had made it legally permissible for Jefri to maintain his lifestyle by keeping for himself certain assets, including the Palace and Hotel Bel-Air, and any assets in Jefris own name, including his jewelry and paintings. 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. of Queen Elizabeth II at Westminster Abbey in London 1953. Claire was always smiling and happy and treated everyone the same. The contempt proceeding was scheduled for a hearing in June 2008, but the Prince did not attend, instead going to Paris. 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. was going to be coming after him, and I think his view was Why create trouble for myself? . Back home, the sultan erected a 1,788-room palace on 49 acres, which is without equal in the world for offensive and ugly display, in the words of one British magnate, and celebrated his 50th birthday with a blowout featuring a concert by Michael Jackson, who was reportedly paid $17 million, in a stadium built for the occasion. Nutting won an adjournment of the sultans case against Jefri until the following February. (Stewart denies that Jefri and his son threatened to ruin Zaman: Thats a total fabrication that they were livid with her.). Bolkiah is the richest footballer with earnings off the field. "The proceedings between the Brunei Investment Agency and HRH Prince Jefri Bolkiah came to an end in 2014 when the Investment Agency acknowledged that he had complied with all the terms of the . 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. Afforded four wives by Islamic law, they left their multiple spouses and scores of children in their palaces while they allegedly sent emissaries to comb the globe for the sexiest women they could find in order to create a harem the likes of which the world had never known. and the sultan spent an estimated $400 million on tracking down Jefris wealth, much of which the B.I.A. That and her natural beauty. 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. Y.M Puan Salma binti Abdullah, ne Claire Kelly (k.2003-c.) Anakanda: YAM Pengiran Muda Abdul Hakeem YAM Pengiran Muda Haji Bahar David Dowsey (2007). Jefri Bolkiah, Faiq Bolkiah's father, is a billionaire. 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. Once, he asked me about the Macys Thanksgiving Day parade. 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 popular Faiq is among the Southeast Asian athletes who are in the country to compete in the 30th Southeast Asian Games (SEA Games). When the partners were sued in a civil matter, they turned to a rising barrister they had met at No. 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. The eldest son of Sultan . Plus, she has mastered looking low-key sexy while being classy at the same . United States Position: Attack - Left Winger Foot: right Player agent: CSM Current club: Chonburi FC Joined: Dec 24 . (According to Stewart, Hes a proud man, and he was reduced later on to borrowing a lot from old friends. [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. X. Dari kelima istrinya tersebut, Jefri disebut memiliki 18 anak. Everybody was drinking Dom Prignon, and there were millions and millions of dollars of tiaras and diamonds and emeralds., According to Derbyshire, After the second wedding, a letter comes through the B.I.A.s lawyers, [essentially] saying, Prince Jefri, sons Prince Hakeem and Prince Bahar, and Princess Hamidah: All of your property in Brunei is being repossessed, and you have until June to vacate. They were given about four weeks. (Richard Chalk confirms the eviction: Title had been transferred, but physical possession hadnt. 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. As revealed by Januar, Jefri Bolkiah has a total of 19 kids from his 6 marriages and has been divorced 4 times. Jefri Bolkiah is a married man. In Brunei, he built a school and a hospital, as well as a huge hotel complex and amusement park, and introduced satellite TV and his favorite London radio station. money. In particular, we were concerned that documents which might exculpate us from any future allegations of wrongdoing might simply disappear, Derbyshire wrote in an affidavit. Y.M. I mean, thats basically what Tom and Faith were doing for him. or himself, I felt his request had to be carried through. When the transfers didnt occur fast enough, extreme measures were taken. Faiq Jefri Bolkiah is the son of Prince Jefri Bolkiah, the brother of Hassanal Bolkiah, the current Sultan of Brunei. (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. Jefri Bolkiah, Faiq Bolkiah's father, is the Prince of Brunei. On 8 July 1998 the B.I.A. Prince Jefri cemented his playboy status with a massive spending spree during his time as Finance Minister of Brunei from 1986 to 1998. He wanted to keep his personal financial affairs private. Its not about lifestyle, its not about sex. [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 . If there was any hiding of assets, it was done by his lawyer advisers. Jefris corporate structures were set up by tax accountants in the 1980s, says Stewart, when Jefri was still on good terms with the sultan, to help keep taxes down. As for allegations of hidden art, cars, and jewels, he says, Ive certainly never seen it. But by then the prince was nowhere to be seen. 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. 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. But Claire was a lovely girl too, not stuck up at all," remembered one. _karraminah_. She is the eighth child of Sultan Hassanal Bolkiah of Brunei by his former second wife, Puan Hajah Mariam. At one point, according to Derbyshire, when Jefri said he was desperate for untainted funds, Derbyshire even returned $600,000 that the prince had reimbursed him for expenses, so that Jefri could pay other lawyers who were threatening to stop their work in defending him against the sultan and the B.I.A. 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