Complaint for “an amount of not less than $400 million” alleging racketeering in Goce Gligorov, described as “a Slovenian national and businessman” v. Nation of Brunei, Brunei Investment Agency, described as “an arm of the Brunei Ministry of Finance”; Audley & Anton Property Management Limited, “based in London”; Sultan Hassanal Bolkiah, described as “concurrently Prime Minister, Foreign Minister, Defense Minister, Finance Minister and the head of Islam in Brunei”; Crown Prince of Brunei Al-Muhtadee Billah, described as “the eldest son of Sultan Hassanal Bolkiah and his wife Queen Saleha”; Dorchester Collection, “headquartered in London, U.K, is owned by the Brunei Investment Agency”; The Dorchester Group LLC, which, together with Dorchester Collection, “owns luxury hotels around the globe, including the Beverly Hills Hotel and Hotel Bel-Air in California”; Seven Properties AG, of Switzerland; PG Yusof Sepluddin, who “ran defendant Seven Properties AG”; Pehin Nawawi, described as “the Personal Confidential Secretary to the Sultan”; Pehin Yasmin, described as “the Minister for Energy in the Brunei Government … who was also the Brunei Head of Intelligence”; HJ Zainal, described “ampjer ,ajor Brunei government figure”; HJ Aziyan, described as “the Brunei High Commissioner in London” during the “relevant period”, and Pernigran (PG) Anak Haji Abdul Aziz, described “the head of Royal Protocol in Brunei” during the “relevant period”, at the U. S. District Court for the District of Columbia.
Brunei Civil Complaints Documents England Fraud Government & Politicians Litigation Slovenia Switzerland United Kingdom United States District Court for the District of Columbia USAJuly 2, 2021
Goce Gligorov v. Nation of Brunei et al: Complaint
July 02, 2021
Nation of Brunei, Brunei Investment Agency, Audley & Anton Property Management Limited, Sultan Hassanal Bolkiah, Crown Prince of Brunei Al-Muhtadee Billah, Dorchester Collection, The Dorchester Group LLC, Seven Properties AG, PG Yusof Sepluddin, Pehin Nawawi, Pehin Yasmin, HJ Zainal, HJ Aziyan, Pernigran (PG) Anak Haji Abdul Aziz
TopicsBrunei England Fraud Government & Politicians Litigation [ 4 more... ] [ top 5 ]
KeywordsAudley & Anton Property Management Limited Brunei Investment Agency Crown Prince of Brunei Al-Muhtadee Billah Dorchester Collection Goce Gligorov
HJ Aziyan HJ Zainal Nation of Brunei Pehin Nawawi Pehin Yasmin Pernigran (PG) Anak Haji Abdul Aziz PG Yusof Sepluddin Seven Properties AG Sultan Hassanal Bolkiah The Dorchester Group LLC[ 10 more... ] [ top 5 ]