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
53
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]CharlesSimonyisaysheneverthoughthemightonedayheadint
Whilethere’sneveragoodagetogetcancer,peopleintheir20sand30sca
[originaltext]Ibelievethatoneofthebestwaystoconnectwithpeopleandbu
当驾驶车辆行经两侧有非机动车行驶且有积水的路面时,应怎样做?()A.减速慢行
中药知识产权保护形式不包括()。A.专利保护B.商标保护C.著作权D.行政保护
Thechangeinthatvillagewasmiraculou
软膏剂的质量检查项目不包括A.澄明度 B.装量 C.微生物限度 D.无菌
隧道建筑内的下列场所耐火等级应采用一级的是()。A.地面的重要设备用房 B.
维持血浆pH值相对恒定最重要的缓冲对是( )。A.Na2HPO4/NaH2PO
下列关于“道义劝告”的描述错误的是( )。A.道义劝告能调整信用的构成 B.
最新回复
(
0
)