首页
登录
职称英语
[originaltext] Police in India have arrested a Citibank employee accused of c
[originaltext] Police in India have arrested a Citibank employee accused of c
游客
2024-01-26
79
管理
问题
Police in India have arrested a Citibank employee accused of cheating clients out of millions of dollars. Shivraj Puri, 32, who will appear in court later, told an Indian newspaper he was innocent. The crime was discovered earlier this month in a branch of the global bank in Gurgaon, a wealthy district of Delhi. The bank has said investors were promised quick, high returns from a false financial scheme. It is claimed that Mr. Puri transferred the money into accounts controlled by three relatives. Mr. Puri reportedly handed himself in on Thursday, a day after police said he was wanted for questioning. The crime was revealed earlier this month when a client mentioned the scheme to a senior bank manager.
3. According to the news, who first discovered the crime?
4. When did Mr. Puri hand himself in?
选项
A、A client.
B、A bank manager.
C、The police.
D、Bank headquarters.
答案
B
解析
细节推断题。由The crime was revealed earlier this month when a client mentioned the scheme to a senior bank manager.可知,当客户向银行高管提及该计划时,该诈骗罪就已经被揭穿了,也就是说银行高管是第一位发现该诈骗罪的人,故选B。
转载请注明原文地址:http://tihaiku.com/zcyy/3397117.html
相关试题推荐
[originaltext]ElevenfishingboatcrewwhohadbeenleftsinceOctoberina
[originaltext]ElevenfishingboatcrewwhohadbeenleftsinceOctoberina
[originaltext]PoliceinIndiahavearrestedaCitibankemployeeaccusedofc
[originaltext]FrenchforcessaytheyhaveenteredKidalinthenorthofMali
[originaltext]FrenchforcessaytheyhaveenteredKidalinthenorthofMali
[originaltext]DecadesbeforetheAmericanRevolutionof1776,JesseFish,a
[originaltext]Jazzbeganintheearly20thcenturyasamusicofAfricanAme
[originaltext]Theice-creamsundaeisanoriginalAmericandish.Icecreami
[originaltext]Theice-creamsundaeisanoriginalAmericandish.Icecreami
[originaltext]W:Bob,willyoutellmesomethingaboutthenewintelligenthous
随机试题
Honestynolongerseemstobethebestpolicywithtellingofliesbecoming
[originaltext]W:Hi,Adam,nicetie!M:Thanks.W:Bytheway,canIaskyoua
Theentrepreneur,accordingtoFrencheconomistJ.B.Say,"isapersonwho
A.dietB.regularlyC.healthyD.commonlyE.reducedF.samplesG.con
Somefindingsareissuedrecentlyaboutattendingacommunitycollege.Most
根据《民法总则》的相关法律规定,下列哪些属于法定减轻或免除民事责任的情形?(
患者,45岁,1个月来发现左上腹部包块,查体脾于肋下5cm,化验Hb170g/L
确定粒料类基层材料最大干密度的试验方法有重型击实法和振动压实法两种。()
药材三七加工时剪下的根茎和支根晒干后,其商品规格名称分别是A.剪口、筋条B.筋条
桂枝解热镇痛作用的主要有效成分是A.桂皮酸B.桂皮醛C.乙酸桂皮酯D.反式桂皮酸
最新回复
(
0
)