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
48
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
他起得很早为的是赶上第一班公共汽车。Hegotupearlysoastocatchthefirstbus.
Fivethousandyearsagoanewkindofcivilizationemerged,basednotonsuperio
Jane’spalefacesuggestedthatshewasill,andherparentssuggestedthatshe
[originaltext]Ilovetreesbecausetheyhavemanydifferentshadesofgreen,so
患者男,30岁。电击伤右腕部。查体:右腕屈侧5.0cm×5.0cm大小创面,屈指
基金行业自律组织是由( )成立的行业自律组织。 ①基金持有人 ②基金管理人
我国工业用标准筛号常用“目”表示,“目”系指A.每厘米长度上筛孔数目B.每市寸长
早产儿,女,出生15天,母乳喂养,体重2.6kg,家长询问小儿病室应保持的温度,
行为锚定等级评价法的优点,包括( )A.对员工的考评更加精确 B.绩效考评标
2018年12月,民政部、公安部、自然资源部、住房城乡建设部、交通运输部、国家市
最新回复
(
0
)