Ashfaque Hussain (Tony) and Quraishi Mahfooz (Sunny)

Two Drug Lords from India who operated in China and recruited people inside China to take drugs to Hong Kong. They obtained drugs from Joe in China

Update May 2, 2018: Sunny and an Indian called "Lucky" said to have been arrested in Shenzhen with 5k 

Update June 3, 2018: Big Boss of Tony and Sunny is  Indian man "Tom" ("Deepak") - HK mobile number: (I have it). Has Chinese (Japanese?) wife and had HK ID, but lost it and now faces deportation (?) charge. Has property in China. Sends much money to China. Owns restaurant in HK. Recently bought $8 million dollar home for which he put down deposit in cash of $3 million. 

Quraishi Mahfooz (Sunny) - his photos below, from his Facebook. He used to live in Shenzhen, just near the Lo Wu border, near King Glory Plaza ...often eating at Taj Indian Restaurant (in the evening). He married a Chinese lady. They have a son. She sells ice cream in clubs. They live(d) near M1 Club in Shenzhen 

This is Sunny's brother "Apo" living in Hong Kong, in the Kimberley Road area of Tsim Sha Tsui:

Ashfaque Hussain (Tony, "Sam Sam") ..was also in Bangkok where local police located his residence in October 2017. 

The story of one of Tony's victims is here (April 24)

Working with Tony and Sunny: Sanawar Ali, who brings drugs to HK in his body. Now back in India. 

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