Roberto Vivaldi, an Italian fraudster on Interpol's most wanted list, was caught in a police sting. AFP
Roberto Vivaldi, an Italian fraudster on Interpol's most wanted list, was caught in a police sting. AFP
Roberto Vivaldi, an Italian fraudster on Interpol's most wanted list, was caught in a police sting. AFP
Roberto Vivaldi, an Italian fraudster on Interpol's most wanted list, was caught in a police sting. AFP

Vinyl record sting helps Italian police catch fugitive on the run for 25 years


Nicky Harley
  • English
  • Arabic

Police in Italy have captured a fugitive fraudster after setting up a sting operation using a vinyl record to trick him into sending his fingerprints.

Roberto Vivaldi had been on the run for 25 years and was on Interpol's most wanted red list, until officers who were monitoring his social media conversations, believed they had tracked him down living in Venezuela and selling old vinyl records.

In a bid to confirm his identity, officers set up a fake account and ordered a copy of the vinyl LP The Girl from Ipanema.

“When the records arrived in Italy we dusted the covers for fingerprints and found what we wanted — some of the prints matched Vivaldi’s," police chief Alessandro Gallo told The Times.

The 69-year-old financier has now been extradited to Italy and arrested.

Vivaldi had been on the run since 1997 when he was given a 20-year jail sentence for fraud and money laundering.

“We checked the social media accounts of his family, friends and known associates and, using software, found some were in touch with a profile based in Venezuela,” Mr Gallo said.

“They were all very careful when communicating with this profile, until an old friend of Vivaldi’s sent birthday greetings on a day which did not coincide with the date of birth listed on the profile.”

It was discovered he had been living under an alias for decades on Margarita Island, off the coast of Venezuela in the Caribbean Sea.

An undercover officer struck up a friendship with Vivaldi after ordering the record and convinced him to act as a middleman in the purchase of a tourist business on the island in a bid to lure him from his hideout.

“When Vivaldi showed up at the restaurant for an appointment he discovered the Venezuelan police were waiting for him,” Mr Gallo said.

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1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

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Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

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Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

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1.           Featherweight 66kg

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Updated: February 03, 2022, 10:35 AM