I have not engaged in any wrongdoing', says Salter

That's the equivalent of Al Capone getting caught for tax evasion.

He was arrested, as Wikipedia correctly states, for tax crimes.

This leads to a number of reporting and tax obligations in Spain, whose non-compliance is constituted as a tax offense.

Tax Fraud or Fiscal Crime is one in which attempts are made to defraud the Public Treasury for an amount greater than the one established by the law of the country in which the crime occurs ...

The Company may not receive any assets that it knows or must assume are the result of a crime or a qualified tax offense, even if the crime or offense was committed abroad.

The term ‘serious penalties’ means penalties laid down for illicit acts, within the meaning of the domestic law, constituting a tax offence.

The Company may not receive any assets that it knows or must assume are the result of a crime or a qualified tax offense, even if the crime or offense was committed abroad.

The term 'serious penalties' means penalties laid down for illicit acts, within the meaning of the domestic law, constituting a tax offence.

In the administrative assistance agreement of 19 August 2009, Switzerland and the United States had defined criteria for examining the administrative assistance request concerning tax offences.

We master many terrains May 2015 Implementation of the new FATF Recommendations in Switzerland Qualified tax crimes as new predicate offence / Consequences for financial intermediaries Background and FATF

Cristiano Ronaldo - The then Real Madrid striker and Portugal international stood accused of four fiscal crimes relating to the taxation of image rights, explained Goal.

Merchants must notify the Reporting Office for Money Laundering (MROS) in case of “unusual transactions”, suspecting that the funds come from a crime or tax offense.

Cristiano Ronaldo - The Real Madrid striker and Portugal international stood accused of four fiscal crimes relating to the taxation of image rights, explained Goal.

Diego Costa has reached an agreement with the tax authorities and admits to being the author of a tax offense for taxes related to his image rights" in 2014, said the newspaper, generally well informed about these cases.