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Five Italians arrested in major police operation targeting drug trafficking and money laundering networks

Five Italian nationals were arrested on Monday following a large-scale police operation targeting foreign criminal networks operating in the country.

The coordinated operation focused on suspected activities related to drug trafficking, money laundering, and participation in an organised criminal group. Those arrested include four men and one woman, aged between 27 and 35.

The investigation moved into action with simultaneous searches carried out at several residences in Msida, Sliema and Swieqi. During these searches, police seized approximately 13 kilograms of substances believed to be cocaine, cannabis resin and cannabis grass. The drugs are estimated to have a street value of around โ‚ฌ250,000.

In addition to the narcotics, officers confiscated designer clothing and jewellery valued at approximately โ‚ฌ150,000, along with โ‚ฌ386,715 in cash. Two vehicles were also seized during the operation, as well as a firearm which was later confirmed to have been reported stolen.

A magisterial inquiry has been opened and is being led by Magistrate Monica Borg Galea, who has appointed several experts to assist in the proceedings.

Police investigations into the case are ongoing.

 

 

 

 


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