Hafeez was asked by an agent in one such meeting that if he knew whether any pharmaceutical Pakistani company manufactured “Tramadol” tablets for use by Irani soldiers in Syria.
In a meeting with US agents in Dubai private hotel, Hafeez was asked by US agents about his ties with purported smuggler Vicky Goswami who had been arrested in Kenya weeks before.
In early summer of 2017 a French businessman arranged to meet with Hafeez in London’s Knightsbridge for pharmaceutical productions.
To United Nations officials he provided information about drugs dealing gangs in Africa, according to an email exchanges between Hafeez and the UN officials submitted in the court.
The Americans have accused Hafeez of conspiring to import heroine into the US with Indian national Vicky Goswami, two Akasha brothers from Kenya and Gulam Hussain.