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
2024-01-30
44
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/3406551.html
相关试题推荐
[originaltext]LetchildrenlearntojudgetheirownworkAchildlearni
[originaltext]LetchildrenlearntojudgetheirownworkAchildlearni
[originaltext]ThespeechdeliverystyleofEuropeansandAsianstendstobe
[originaltext]ThespeechdeliverystyleofEuropeansandAsianstendstobe
[originaltext]SinceIstartedworkingpart-timeatagrocerystore,Ihave
[originaltext]W:MayIseeyourlicense,please?M:Butofficer,didIdosomet
[originaltext]W:MayIseeyourlicense,please?M:Butofficer,didIdosomet
[originaltext]W:SoJohn,IhearyouandArthurshareajob,don’tyou?M:Yeah
[originaltext]W:SoJohn,IhearyouandArthurshareajob,don’tyou?M:Yeah
[originaltext]W:SoJohn,IhearyouandArthurshareajob,don’tyou?M:Yeah
随机试题
[originaltext]Therearetimeswhenpeoplearesotiredthattheyfallasleepal
[originaltext]M:Excusememadam.W:Yes?M:Iwonderwhetheryou’dhelpus.We
StudyStylesYouknowwhetheryou’reamorningperso
管理混乱chaoticmanagement;mismanagement
Greatemployeesaredependable,diligent,greatleadersandgreatfollowers.
天津拥有黄崖关古长城1处世界文化遗产。()
单侧多根多处肋骨骨折哪种固定方法是常用的:()A.压迫固定 B.牵引固
小学生秦某在课间休息时玩手机,班主任李某以学校不准带手机为由没收其手机,一直没有
脂肪乳用于脂质肾病患者,属于A.超适应症给药 B.有禁忌症用药 C.盲目联合
产业金融政策的内容包括()。A.反垄断政策 B.反不正当竞争政策 C.高效稳
最新回复
(
0
)