Malta’s authorities have dismantled a transnational criminal network following a major anti-drug operation that led to the arrest of five Italian citizens. The suspects - four men and one woman aged between 27 and 35 - are believed to have played key roles in an organisation involved in international drug trafficking, money laundering and organised crime.
According to local media reports, the operation was the result of weeks of targeted investigations into foreign criminal groups operating on the island. Police carried out simultaneous raids in several residential properties across Msida, Sliema and Swieqi, areas known for their dense population and large expatriate presence.
During the searches, officers seized approximately 13 kilograms of drugs, including cocaine and cannabis derivatives, with an estimated street value of around €250,000. Authorities also confiscated nearly €387,000 in cash, along with luxury items such as jewellery and designer clothing worth an estimated €150,000, believed to be proceeds of criminal activity.
Two vehicles and a handgun - later confirmed to be stolen - were also recovered. Maltese prosecutors have opened a formal investigation and appointed technical experts to support ongoing inquiries, which are now focusing on the group’s supply routes and the financial networks allegedly used to launder illicit profits, potentially involving accounts and companies outside Malta.