Maltese Police Arrest Five Italian Nationals in Major Drug and Money Laundering Bust

Coordinated Raids Target Criminal Network

Maltese police have successfully dismantled a significant criminal operation, arresting five Italian nationals and seizing a substantial quantity of illicit drugs and cash. The coordinated operation, which took place on Monday, January 26, 2026, targeted foreign criminal networks suspected of involvement in drug trafficking and money laundering across Malta.

The arrests involved four men and one woman, all Italian nationals aged between 27 and 35 years old. They are expected to face charges related to drug trafficking, money laundering, and participation in an organised crime ring.

Significant Seizures Across Multiple Locations

The operation culminated in simultaneous searches conducted at several residences located in Msida, Sliema, and Swieqi. During these raids, law enforcement officers made several key seizures:

• Approximately 13 kilograms of suspected illicit substances, including cocaine, cannabis resin, and cannabis grass. The street value of these drugs is estimated to be around €250,000.
• A substantial sum of €386,715 in cash.
• Designer clothing and jewellery with an estimated value of approximately €150,000.
• Two vehicles and a firearm, which was later confirmed to have been reported stolen.

Ongoing Investigation and Judicial Proceedings

The police operation followed weeks of intensive investigation into the activities of these foreign criminal networks operating within Malta. A magisterial inquiry has been initiated to oversee the case, led by Magistrate Monica Borg Galea, who has appointed several experts to assist with the ongoing investigation. Authorities have stated that investigations are continuing as they work to uncover further details and connections related to the criminal enterprise.