Six arrested in connection with alleged money laundering operation

Police have arrested six people following a months-long investigation by the Financial Crimes Investigation Department into alleged usury and money laundering activities.

Police carried out an operation on Monday morning at Stiefnu Zerafa Street and Santissima Trinita Street in Marsa, where the suspects allegedly operated their business. Investigators have so far identified around 50 victims.

Officers seized thousands of euros in cash, exotic animals, and other items considered relevant to the ongoing investigation from several residences along these streets.

Magistrate Joe Mifsud is leading an inquiry into the case, while police investigations remain ongoing.