Big US drug target nabbed in London in trafficking operation

Image
AP New York
Last Updated : Aug 26 2017 | 5:07 AM IST
A longtime target of the US Drug Enforcement Administration known as the "Sultan" has been arrested in London on charges he aided a massive drug trafficking operation, authorities have announced.
Manhattan federal prosecutors said the US will seek Muhammad Asif Hafeez's extradition to New York City to face charges including conspiracy to import heroin into the United States, conspiracy to import methamphetamine and aiding and abetting the distribution of heroin. If convicted, he could face a mandatory minimum sentence of 10 years in prison on each charge.
In a release, Acting Manhattan US Attorney Joon H Kim said Hafeez was a long-time DEA priority target who trafficked in drugs "on a massive and global scale," helping manufacture and distribute enormous quantities of heroin and methamphetamine, including to the United States.
"From Kenya and Mozambique to London and New York, Hafeez's alleged drug operation saw no borders or boundaries until now," Kim said.
Raymond Donovan, agent in charge of the DEA's Special Operations Division, called the arrest "another win in the fight against global criminals and one of DEA's priority targets."
He added: "Removing criminals like Hafeez benefits not just the citizens of London, but communities worldwide." Authorities said the 58-year-old Pakistani national, who was living in London, conspired to distribute drugs since at least 2013.
Prosecutors said Hafeez and some co-conspirators tried to establish a methamphetamine-production facility in Mozambique as part of the conspiracy to import methamphetamine into the United States, but were forced to abandon the plan after law enforcement authorities seized about 18 tons of ephedrine from a factory in Solapur, India.
Authorities said Hafeez and his co-conspirators had planned to use several tons of ephedrine as a precursor chemical to manufacture methamphetamine in Mozambique. It wasn't immediately clear whether he has a lawyer who could comment on his behalf.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Aug 26 2017 | 5:07 AM IST

Next Story