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
2023-06-28
61
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:https://tihaiku.com/zcyy/2790285.html
相关试题推荐
[originaltext]LetchildrenlearntojudgetheirownworkAchildlearni
[originaltext]LetchildrenlearntojudgetheirownworkAchildlearni
[originaltext]LetchildrenlearntojudgetheirownworkAchildlearni
[originaltext]ThespeechdeliverystyleofEuropeansandAsianstendstobe
[originaltext]ThespeechdeliverystyleofEuropeansandAsianstendstobe
[originaltext]ThespeechdeliverystyleofEuropeansandAsianstendstobe
[originaltext]SinceIstartedworkingpart-timeatagrocerystore,Ihave
[originaltext]SinceIstartedworkingpart-timeatagrocerystore,Ihave
[originaltext]W:SoJohn,IhearyouandArthurshareajob,don’tyou?M:Yeah
[originaltext]W:SoJohn,IhearyouandArthurshareajob,don’tyou?M:Yeah
随机试题
Abudget(预算)isaspendingplan.Itcanhelpyouspendmoneywisely.Itcan
“信则灵,不诚则不灵。”
维生素E又叫生育酚,其中活性最强的是( )。A.α-生育酚 B.β-生育酚
下列说法错误的是()。A.2005年11月,国家发展改革委等十部委联合发
设随机变量X~N(3,22),且P(X>a)=P(X<a),则常数a为( )。
新型隐球菌常用的染色方法是( )。A.革兰染色 B.墨汁染色 C.抗酸染色
《中华人民共和国城市房地产管理法>规定应当定期确定并公布的房地产价格包括(
阿片类药物的同类效应是A.呼吸抑制、缩瞳 B.镇痛 C.过敏反应 D.镇静
脾阳不振,运化无力,导致水湿内停,其病机属于A.虚中夹实 B.由实转虚 C.
下列关于售后回购交易的会计处理符合企业会计准则规定的是()。A.企业因存在
最新回复
(
0
)